| Entity Name: | KROLL INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KROLL INVESTMENT CORPORATION 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: | 20 Mar 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | M29236 |
| FEI/EIN Number |
592671635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARIO SANCHEZ JR., 7992 S.W. 8 ST., MIAMI, FL, 33144 |
| Mail Address: | C/O MARIO SANCHEZ JR., 7992 S.W. 8 ST., MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, ANTONIA | President | 7300 S.W. 113 CIR. PL., MIAMI, FL |
| ALVAREZ, ANTONIA | Secretary | 7300 S.W. 113 CIR. PL., MIAMI, FL |
| ALVAREZ, ANTONIA | Treasurer | 7300 S.W. 113 CIR. PL., MIAMI, FL |
| ALVAREZ, ANTONIA | Agent | 7992 SW 8TH ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-21 | ALVAREZ, ANTONIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-21 | 7992 SW 8TH ST., MIAMI, FL 33144 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
