| Entity Name: | KFR INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KFR INVESTIGATIONS, 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: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000068811 |
| FEI/EIN Number |
134203756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 W. ADAMS ST., STE 108, JACKSONVILLE, FL, 32202 |
| Mail Address: | 1735 BOLTON ABBEY DRIVE, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M. MARK HEEKIN, ESQUIRE | Agent | 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216 |
| ZAROU NADER F | Director | 1735 BOLTON ABBEY DRIVE, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-03 | 10 W. ADAMS ST., STE 108, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-03 |
| Domestic Profit | 2002-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
