| Entity Name: | K.V.G. INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Apr 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2010 (14 years ago) |
| Document Number: | P01000038032 |
| FEI/EIN Number | 352182690 |
| Address: | 1455 W. LANDSTREET RD, ORLANDO, FL, 32824, US |
| Mail Address: | 11025 LEDGEMENT LANE, WINDERMERE, FL, 34786, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gardonio Ana M | Agent | 11025 LEDGEMENT LANE, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| Gardonio ANA M | Chief Executive Officer | 11025 LEDGEMENT LANE, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000062670 | UNICAS AUTO SALES | ACTIVE | 2024-05-14 | 2029-12-31 | No data | 11025 LEDGEMENT LANE, WINDERMERE, FL, 34786 |
| G13000029220 | UNICA AUTO SALES | EXPIRED | 2013-03-25 | 2018-12-31 | No data | 12822 WEST COLONIAL DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 1455 W. LANDSTREET RD, SUITE #492, ORLANDO, FL 32824 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-11 | 1455 W. LANDSTREET RD, SUITE #492, ORLANDO, FL 32824 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-11 | 11025 LEDGEMENT LANE, WINDERMERE, FL 34786 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | Gardonio, Ana M | No data |
| REINSTATEMENT | 2010-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000766741 | TERMINATED | 1000000802415 | ORANGE | 2018-11-06 | 2038-11-21 | $ 16,876.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J12000826464 | TERMINATED | 1000000375650 | ORANGE | 2012-10-12 | 2032-11-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000224603 | TERMINATED | 1000000252291 | ORANGE | 2012-02-24 | 2032-03-28 | $ 11,846.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-18 |
| AMENDED ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-08-11 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
