| Entity Name: | KAY INVESTMENTS AND PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAY INVESTMENTS AND PROPERTIES, 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: | 05 Jun 1990 (35 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L77864 |
| FEI/EIN Number |
650202715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8442 N.W. 66TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8442 N.W. 66TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN, SARAFAT | Director | 8236 NW 68TH STREET, MIAMI, FL, 33166 |
| KHAN, ROSHAN | Director | 8236 NW 68TH STREET, MIAMI, FL, 33166 |
| KHAM SARAFAT | Agent | 8442 N.W. 66TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-27 | 8442 N.W. 66TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-27 | 8442 N.W. 66TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-27 | 8442 N.W. 66TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-27 | KHAM, SARAFAT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
