| Entity Name: | K.C. INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K.C. INVESTMENT GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 WIRAWAN | President | 1045 NE 109 STREET, MIAMI, FL, 33161 |
| NARESH CHOUDHURY | Vice President | 2176 NE 109 ST, MIAMI, FL, 33181 |
| CHOUDHURY NARESH | Agent | 1045 NE 109TH STREET, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-27 | - | - |
| CANCEL ADM DISS/REV | 2005-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-19 | 2176 NE 123RD STREET, NO MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-19 | 2176 NE 123RD STREET, NO MIAMI, FL 33181 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-12 | 1045 NE 109TH STREET, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-13 | CHOUDHURY, NARESH | - |
| CANCEL ADM DISS/REV | 2003-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
