| Entity Name: | KABIL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KABIL INVESTMENTS, 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: | 06 Apr 2001 (24 years ago) |
| Date of dissolution: | 30 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | P01000035314 |
| FEI/EIN Number |
65-1090486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 184 LA PALOMA ROAD, KEY LARGO, FL, 33037, US |
| Mail Address: | 184 LA PALOMA ROAD, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CULLEN KAY | President | 184 LA PALOMA ROAD, KEY LARGO, FL, 33037 |
| CULLEN KAY | Secretary | 184 LA PALOMA ROAD, KEY LARGO, FL, 33037 |
| CULLEN KAY | Treasurer | 184 LA PALOMA ROAD, KEY LARGO, FL, 33037 |
| WIGGINS WILLIAM H | Vice President | 184 LA PALOMA ROAD, KEY LARGO, FL, 33037 |
| CULLEN KAY | Agent | 184 LA PALOMA RD, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000005257 | CORAL FINANCIAL | EXPIRED | 2012-01-16 | 2017-12-31 | - | 614 LA PALOMA RD, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-02 | 184 LA PALOMA ROAD, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-02 | 184 LA PALOMA ROAD, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-02 | 184 LA PALOMA RD, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-20 | CULLEN, KAY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-02-13 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5661987300 | 2020-04-30 | 0455 | PPP | 102071 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
