| Entity Name: | KULVIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KULVIN 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: | 29 Jun 2004 (21 years ago) |
| Document Number: | P04000098486 |
| FEI/EIN Number |
201610366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13611 DEERING BAY DRIVE, APT. 202, CORAL GABLES, FL, 33158, US |
| Mail Address: | 13611 DEERING BAY DRIVE, APT. 202, CORAL GABLES, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KULVIN DALE M | Director | 13611 DEERING BAY DRIVE APT. 202, CORAL GABLES, FL, 33158 |
| KULVIN STEPHEN M | Director | 13611 DEERING BAY DRIVE APT. 202, CORAL GABLES, FL, 33158 |
| gassman leigh a | dire | 8225 sw 143 st, miami, FL, 33158 |
| kulvin dana r | dire | 9372 byron ave, surfside, FL, 33154 |
| C T CORPORATION SYSTEM | Agent | - |
| kulvin karen | dire | 13611 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Reg. Agent Change | 2023-07-24 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
