| Entity Name: | KANEY OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KANEY OF MIAMI, 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: | 24 Feb 1992 (33 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: | V15990 |
| FEI/EIN Number |
650317093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8160 NW 36TH AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 8160 NW 36TH AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICART, MAXIMO | President | % 5909 S.W. 26TH ST., MIAMI, FL |
| RICART, MAXIMO | Secretary | % 5909 S.W. 26TH ST., MIAMI, FL |
| RICART, MAXIMO | Treasurer | % 5909 S.W. 26TH ST., MIAMI, FL |
| RICART, MAXIMO | Vice President | % 5909 S.W. 26TH ST., MIAMI, FL |
| RICART, MAXIMO | Director | % 5909 S.W. 26TH ST., MIAMI, FL |
| RICART, MAXIMO (GEN. MAN | General Manager | % 5909 S.W. 26TH ST., MIAMI, FL |
| RICART, MAXIMO | Agent | 5909 S.W. 26TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 8160 NW 36TH AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 8160 NW 36TH AVENUE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
