K.V.G. INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | K.V.G. INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K.V.G. INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2010 (15 years ago) |
| Document Number: | P01000038032 |
| FEI/EIN Number |
352182690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 11025 LEDGEMENT LANE, WINDERMERE, FL, 34786 |
| Gardonio Ana M | Agent | 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 | - | 11025 LEDGEMENT LANE, WINDERMERE, FL, 34786 |
| G13000029220 | UNICA AUTO SALES | EXPIRED | 2013-03-25 | 2018-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-11 | 1455 W. LANDSTREET RD, SUITE #492, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-11 | 11025 LEDGEMENT LANE, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | Gardonio, Ana M | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State