| Entity Name: | KIGI 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: | 28 Apr 1995 (30 years ago) |
| Date of dissolution: | 09 Sep 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Sep 2009 (16 years ago) |
| Document Number: | F95000002095 |
| FEI/EIN Number |
591715969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 452124, MIAMI, FL, 33245, US |
| Address: | 1581 BRICKELL AVE, 907, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| AMICH SIMON E | President | 5787 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| RODRIGUEZ JORGE L | Vice President | P.O. BOX 452124, MIAMI, FL, 33245 |
| CASANOVA YALIS | Secretary | P.O. BOX 452124, MIAMI, FL, 33245 |
| CASANOVA YALIS | Treasurer | P.O. BOX 452124, MIAMI, FL, 33245 |
| RODRIGUEZ JORGE | Agent | 1581 BRICKELL AVE, SUITE 907, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-09-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P09000075300. CONVERSION NUMBER 100000099221 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 1581 BRICKELL AVE, 907, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | RODRIGUEZ, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1581 BRICKELL AVE, SUITE 907, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-05 | 1581 BRICKELL AVE, 907, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-06-01 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
