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KIMBALL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: KIMBALL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIMBALL 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: 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: 13 Sep 2002 (23 years ago)
Date of dissolution: 11 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2013 (12 years ago)
Document Number: P02000099373
FEI/EIN Number 061647982

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12024 SUNOWA SPRINGS TR., BRYCEVILLE, FL, 32009
Mail Address: 12024 SUNOWA SPRINGS TR., BRYCEVILLE, FL, 32009
ZIP code: 32009
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIMBALL KATIE Director 12024 SUNOWA SPRINGS TR., BRYCEVILLE, FL, 32009
KIMBALL KATIE President 12024 SUNOWA SPRINGS TR., BRYCEVILLE, FL, 32009
KIMBALL KATIE Treasurer 12024 SUNOWA SPRINGS TR., BRYCEVILLE, FL, 32009
KIMBALL MARK Director 12024 SUNOWA SPRINGS TR., BRYCEVILLE, FL, 32009
KIMBALL MARK Vice President 12024 SUNOWA SPRINGS TR., BRYCEVILLE, FL, 32009
KIMBALL MARK Secretary 12024 SUNOWA SPRINGS TR., BRYCEVILLE, FL, 32009
KIMBALL KATIE Agent 12024 SUNOWA SPRINGS TRAIL, BRYCEVILLE, FL, 32009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 12024 SUNOWA SPRINGS TR., BRYCEVILLE, FL 32009 -
CHANGE OF MAILING ADDRESS 2003-05-01 12024 SUNOWA SPRINGS TR., BRYCEVILLE, FL 32009 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-01 12024 SUNOWA SPRINGS TRAIL, BRYCEVILLE, FL 32009 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-11
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State