| Entity Name: | KABIL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 184 LA PALOMA RD, KEY LARGO, FL, 33037 |
| Name | Role | Address |
|---|---|---|
| CULLEN KAY | President | 184 LA PALOMA ROAD, KEY LARGO, FL, 33037 |
| Name | Role | Address |
|---|---|---|
| CULLEN KAY | Secretary | 184 LA PALOMA ROAD, KEY LARGO, FL, 33037 |
| Name | Role | Address |
|---|---|---|
| CULLEN KAY | Treasurer | 184 LA PALOMA ROAD, KEY LARGO, FL, 33037 |
| Name | Role | Address |
|---|---|---|
| WIGGINS WILLIAM H | Vice President | 184 LA PALOMA ROAD, 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 | No data | 614 LA PALOMA RD, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-02 | 184 LA PALOMA ROAD, KEY LARGO, FL 33037 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-02 | 184 LA PALOMA ROAD, KEY LARGO, FL 33037 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-02 | 184 LA PALOMA RD, KEY LARGO, FL 33037 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-01-20 | CULLEN, KAY | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
