Search icon

KOCHEN INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: KOCHEN INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOCHEN INVESTMENT CORP. 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: 15 Nov 1990 (34 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: S12948
FEI/EIN Number 650228165

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 520 NW 26 ST, MIAMI, FL, 33127, US
Address: 520 NW 26 STREET, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCHEN JOSE R President 520 NW 26 STREET, MIAMI, FL, 33127
KOCHEN JOSE R Director 520 NW 26 STREET, MIAMI, FL, 33127
KOCHEN MARCELO J Vice President 520 NW 26 STREET, MIAMI, FL, 33127
KOCHEN MARCELO J Director 520 NW 26 STREET, MIAMI, FL, 33127
KOCHEN CARLOS D Secretary 520 NW 25 STREET, MIAMI, FL, 33127
KOCHEN CARLOS D Director 520 NW 25 STREET, MIAMI, FL, 33127
KOCHEN CARLOS D Agent 520 NW 26 STREET, MIAMI, FL, 33127
KOCHEN CARLOS D Treasurer 520 NW 25 STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-08 520 NW 26 STREET, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 1998-05-08 520 NW 26 STREET, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-08 520 NW 26 STREET, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 1990-12-11 KOCHEN, CARLOS D -

Documents

Name Date
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-04-10
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-01-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State