Entity Name: | 4K INVESTMENT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
4K INVESTMENT CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 21 Jul 1997 (28 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | P97000063555 |
FEI/EIN Number |
650794641
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12400 LUDLAM ROAD, PINECREST, FL, 33156 |
Mail Address: | 12400 LUDLAM ROAD, PINECREST, FL, 33156 |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RICHARD J. DIAZ, P.A. | Agent | - |
TOIMIL FRANK | Director | 12400 LUDLAM ROAD, PINECREST, FL, 33156 |
TOIMIL FRANK | President | 12400 LUDLAM ROAD, PINECREST, FL, 33156 |
TOIMIL ZORY | Director | 12400 LUDLAM ROAD, PINECREST, FL, 33156 |
TOIMIL ZORY | Vice President | 12400 LUDLAM ROAD, PINECREST, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2008-10-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-10-27 | 12400 LUDLAM ROAD, PINECREST, FL 33156 | - |
CHANGE OF MAILING ADDRESS | 2008-10-27 | 12400 LUDLAM ROAD, PINECREST, FL 33156 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-05-01 | 3127 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-22 |
REINSTATEMENT | 2008-10-27 |
ANNUAL REPORT | 2007-07-13 |
ANNUAL REPORT | 2006-04-28 |
ANNUAL REPORT | 2005-04-29 |
ANNUAL REPORT | 2004-03-17 |
ANNUAL REPORT | 2003-04-03 |
ANNUAL REPORT | 2002-05-01 |
ANNUAL REPORT | 2001-03-28 |
ANNUAL REPORT | 2000-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State