| Entity Name: | KINGSWAY HI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 24 Jun 2008 (17 years ago) |
| Date of dissolution: | 14 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2016 (9 years ago) |
| Document Number: | N08000006047 |
| FEI/EIN Number |
262890939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13625 SW KINGSWAY CIRCLE, LAKE SUZY, FL, 34266 |
| Mail Address: | 13625 SW KINGSWAY CIRCLE, LAKE SUZY, FL, 34266 |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Colagiovanni Jerry | President | 12870 Pembroke Circle, LAKE SUZY, FL, 34269 |
| MALANSON JIM | Director | 128 WEST OAK STREET, ARCADIA, FL, 34266 |
| BOULERIS ED | Director | 13625 SW KINGSWAY CIRCLE, LAKE SUZY, FL, 34266 |
| BOULERIS ED | Vice President | 13625 SW KINGSWAY CIRCLE, LAKE SUZY, FL, 34266 |
| Colagiovanni Jerry | Director | 12870 Pembroke Circle, LAKE SUZY, FL, 34269 |
| MALANSON JIM | Treasurer | 128 WEST OAK STREET, ARCADIA, FL, 34266 |
| GARCIA MICHAEL | Director | 13625 SW KINGSWAY CIRCLE, LAKE SUZY, FL, 34266 |
| GARCIA MICHAEL | Secretary | 13625 SW KINGSWAY CIRCLE, LAKE SUZY, FL, 34266 |
| HOLMES DAVID A | Agent | 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 99 NESBIT STREET, FARR LAW FIRM, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-06-14 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-24 |
| Domestic Non-Profit | 2008-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
