Search icon

K.C. INVESTMENT GROUP, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

Trademarks

Serial Number:
86447398
Mark:
THAITREAT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2014-11-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THAITREAT

Goods And Services

For:
Sauces
First Use:
2002-03-24
International Classes:
030 - Primary Class
Class Status:
ACTIVE

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State