K G & D S INVESTMENTS INC. - Florida Company Profile
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| Entity Name: | K G & D S INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K G & D S INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2002 (23 years ago) |
| Document Number: | P02000092414 |
| FEI/EIN Number |
134209084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4056 S W 132ND AVE., DAVIE, FL, 33330 |
| Mail Address: | 4056 S W 132ND AVE., DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GWALANI SAPNA | President | 4056 S W 132ND AVE., DAVIE, FL, 33330 |
| GWALANI Kamal | Vice President | 4056 S W 132ND AVE, DAVIE, FL, 33330 |
| GWALANI SAPNA | Agent | 4056 S W 132ND AVE., DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-09-09 | GWALANI, SAPNA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-02-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State