| Entity Name: | KINA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Mar 1982 (43 years ago) |
| Date of dissolution: | 21 Dec 2021 (3 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 21 Dec 2021 (3 years ago) |
| Document Number: | 852153 |
| FEI/EIN Number |
591713220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL, 33134 |
| Mail Address: | 250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| NARDI MARIA JOSE | President | 250 CATALONIA AVENUE STE 801, CORAL GABLES, FL, 33134 |
| NARDI MARIA JOSE | Director | 250 CATALONIA AVENUE STE 801, CORAL GABLES, FL, 33134 |
| NARDI MARIA DOLORES | Director | 250 CATALONIA AVENUE STE 801, CORAL GABLES, FL, 33134 |
| NARDI MARIA ANGELES | Director | 250 CATALONIA AVENUE STE 801, CORAL GABLES, FL, 33134 |
| HERNANDEZ NAYRUBIT | Agent | 250 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2021-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-19 | HERNANDEZ, NAYRUBIT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-31 | 250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-31 | 250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-31 | 250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1988-05-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-02-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
| Reg. Agent Change | 2014-01-09 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
