| Entity Name: | KHL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KHL INVESTMENT GROUP, 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: | 13 Nov 1980 (44 years ago) |
| Date of dissolution: | 01 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2020 (5 years ago) |
| Document Number: | F05321 |
| FEI/EIN Number |
592030462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4823 Orange Tree Pl, Venice, FL, 34293, US |
| Mail Address: | 4823 Orange Tree Pl, Venice, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNHAM, BARBARA A. | President | 4823 ORANGE TREE PLACE, VENICE, FL |
| DUNHAM, BARBARA A. | Treasurer | 4823 ORANGE TREE PLACE, VENICE, FL |
| PREZIO, JANET A | Vice President | 43241 KATIE LEIGH CT, ASHBURN, VA |
| PREZIO, JANET A | Secretary | 43241 KATIE LEIGH CT, ASHBURN, VA |
| DUNHAM, BARBARA A. | Agent | 4823 ORANGE TREE PL, VENICE, FL, 34293 |
| Dunham Richard WJr. | Director | 4823 Orangetree Pl, Venice, FL, 34293 |
| Prezio Francis A | Director | 43241 Katie Leigh Ct, Ashburn, VA, 20147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 4823 Orange Tree Pl, Venice, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 4823 Orange Tree Pl, Venice, FL 34293 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-17 | 4823 ORANGE TREE PL, VENICE, FL 34293 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-18 | DUNHAM, BARBARA A. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-01 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
