| Entity Name: | KINGSWOOD ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KINGSWOOD ESTATES, 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: | 17 Dec 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000119075 |
| FEI/EIN Number |
061264115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9215 SOLON RD, #D1, HOUSTON, TX, 77064 |
| Mail Address: | PO BOX 691784, HOUSTON, TX, 77269-1784 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY LLOYD | President | 9215 SOLON ROAD #D-1, HOUSTON, TX, 77064 |
| MOODY LLOYD | Director | 9215 SOLON ROAD #D-1, HOUSTON, TX, 77064 |
| MOODY LLOYD | Agent | 19111 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 9215 SOLON RD, #D1, HOUSTON, TX 77064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 19111 COLLINS AVE, #PH4108, SUNNY ISLES BEACH, FL 33160 | - |
| MERGER | 2002-09-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000042705 |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 9215 SOLON RD, #D1, HOUSTON, TX 77064 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | MOODY, LLOYD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-15 |
| Merger | 2002-09-10 |
| ANNUAL REPORT | 2002-04-22 |
| Domestic Profit | 2001-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
