| Entity Name: | KOMPAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOMPAX, INC. 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: | 01 May 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S49248 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON, SUITE 503, CORAL GABLES, FL, 33134 |
| Mail Address: | 901 PONCE DE LEON, SUITE 503, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE, MARIA T | Director | 1450 S BAYSHORE DR, MIAMI, FL |
| FRAILE, JORGE | President | 901 PONCE DE LEON, CORAL GABLES, FL |
| FRAILE, JORGE | Secretary | 901 PONCE DE LEON, CORAL GABLES, FL |
| FRAILE, JORGE | Director | 901 PONCE DE LEON, CORAL GABLES, FL |
| MARTIN, MIGUEL A. | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-05 | 901 PONCE DE LEON, SUITE 503, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-05 | 901 PONCE DE LEON, SUITE 503, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-25 | MARTIN, MIGUEL A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-25 | 1221 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL 33131 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
