| Entity Name: | K.C. INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 2002 (23 years ago) |
| Date of dissolution: | 27 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2015 (10 years ago) |
| Document Number: | P02000036797 |
| FEI/EIN Number | 731634817 |
| Address: | 2176 NE 123RD STREET, NO MIAMI, FL, 33181, US |
| Mail Address: | 2176 NE 123RD STREET, NO. MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOUDHURY NARESH | Agent | 1045 NE 109TH STREET, MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| CHOUDHURY WIRAWAN | President | 1045 NE 109 STREET, MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| NARESH CHOUDHURY | Vice President | 2176 NE 109 ST, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-27 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-19 | 2176 NE 123RD STREET, NO MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2005-10-19 | 2176 NE 123RD STREET, NO MIAMI, FL 33181 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-12 | 1045 NE 109TH STREET, MIAMI, FL 33161 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-10-13 | CHOUDHURY, NARESH | No data |
| CANCEL ADM DISS/REV | 2003-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000086472 | LAPSED | 2015-017168-CA-01 | MIAMI DADE COUNTY | 2017-01-23 | 2022-02-16 | $52,149.49 | CAN CAPITAL ASSET SERVICING, INC. FKA NEWLOGIC, 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-03-27 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-10-12 |
| Off/Dir Resignation | 2012-03-22 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-02-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
