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KGI GRAND BEACH INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: KGI GRAND BEACH INVESTMENTS, 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: 16 Jun 1994 (31 years ago)
Date of dissolution: 07 Nov 2003 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Nov 2003 (21 years ago)
Document Number: F94000003165
FEI/EIN Number 954473298

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032, US
Mail Address: 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
BENSON NICHOLAS J President 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032
BENSON NICHOLAS J Director 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032
WEST STEVEN E Director 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032
WEST STEVEN E Vice President 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032
WEST STEVEN E Secretary 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032
ANDERSON JAMES F Vice President 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032
GENNUSO ANDREW Vice President 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032
SHORTLAND SHEILA G Assistant Treasurer 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-11-07 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV 89032 -
CHANGE OF MAILING ADDRESS 2003-05-05 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV 89032 -

Documents

Name Date
Withdrawal 2003-11-07
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-03
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-08-04
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-03-31
Reg. Agent Change 1998-06-30
ANNUAL REPORT 1998-01-22
ANNUAL REPORT 1997-03-14

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BENSON NICHOLAS J

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WEST STEVEN E

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ANDERSON JAMES F

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GENNUSO ANDREW

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SHORTLAND SHEILA G

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Companies related by address

3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032, US

RESORT MANAGEMENT INTERNATIONAL, INC. ARGOSY PARTNERS, INC. BLUE BISON FUNDING CORP.

3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032, US

RESORT MANAGEMENT INTERNATIONAL, INC. ARGOSY PARTNERS, INC. BLUE BISON FUNDING CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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