| Entity Name: | KYK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KYK 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: | 07 Jan 2003 (22 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: | P03000002147 |
| FEI/EIN Number |
061670679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 W. MAIN STREET, INVERNESS, FL, 34451 |
| Mail Address: | 415 W. MAIN STREET, INVERNESS, FL, 34451 |
| ZIP code: | 34451 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRALLAH DALAL | President | 415 W. MAIN STREET, INVERNESS, FL, 34451 |
| KIRALLAH DALAL | Secretary | 415 W. MAIN STREET, INVERNESS, FL, 34451 |
| KIRALLAH DALAL | Treasurer | 415 W. MAIN STREET, INVERNESS, FL, 34451 |
| KIRALLAH DALAL | Director | 415 W. MAIN STREET, INVERNESS, FL, 34451 |
| SUTTEN JAMES | Agent | 605 S HIGHLAND AVE, INVERNESS, FL, 34452 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-20 | 605 S HIGHLAND AVE, INVERNESS, FL 34452 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-20 | SUTTEN, JAMES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-01-17 | 415 W. MAIN STREET, INVERNESS, FL 34451 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-17 | 415 W. MAIN STREET, INVERNESS, FL 34451 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000266529 | TERMINATED | 1000000086064 | 2230 2144 | 2008-07-21 | 2028-08-18 | $ 1,920.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J08000259797 | ACTIVE | 1000000086064 | 2230 2144 | 2008-07-21 | 2028-08-12 | $ 1,920.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J08000169194 | ACTIVE | 1000000079641 | 2215 1622 | 2008-05-12 | 2028-05-21 | $ 3,116.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J08000176686 | TERMINATED | 1000000079641 | 2215 1622 | 2008-05-12 | 2028-06-05 | $ 3,116.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J07000292923 | TERMINATED | 1000000058812 | 2154 1545 | 2007-08-27 | 2027-09-12 | $ 1,760.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J07000165491 | TERMINATED | 1000000050837 | 3434 493 | 2007-05-18 | 2027-05-30 | $ 4,589.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J07000099047 | TERMINATED | 1000000037689 | 2071 2108 | 2006-11-27 | 2027-04-11 | $ 1,252.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J07000099039 | TERMINATED | 1000000037688 | 2071 2107 | 2006-11-27 | 2027-04-11 | $ 1,050.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J05900006245 | LAPSED | 05-000187 SC SPC | CTY CRT PINELLAS CTY FL | 2005-03-09 | 2010-04-01 | $4067.70 | CINTAS CORPORATION NO. 2, DBA CINTAS CORPORATION, 9300 MCI DRIVE NORTH, PINELLAS PARK, FL 33782 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-08 |
| REINSTATEMENT | 2004-10-20 |
| Domestic Profit | 2003-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
