| Entity Name: | KINETIC MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Sep 2004 (20 years ago) |
| Date of dissolution: | 23 Oct 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2009 (15 years ago) |
| Document Number: | P04000134976 |
| FEI/EIN Number | 611480564 |
| Address: | 5300 NW 77 CT, DORAL, FL, 33166 |
| Mail Address: | 5300 NW 77 CT, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ WILKIE W | Agent | 5300 NW 77 CT, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PEREZ WILKIE | President | 5300 NW 77 COURT, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-10-23 | No data | No data |
| AMENDMENT | 2008-02-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-02 | 5300 NW 77 CT, DORAL, FL 33166 | No data |
| AMENDMENT | 2007-07-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-02 | 5300 NW 77 CT, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-02 | 5300 NW 77 CT, DORAL, FL 33166 | No data |
| NAME CHANGE AMENDMENT | 2007-03-14 | KINETIC MORTGAGE GROUP, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2006-11-03 | PEREZ, WILKIE W | No data |
| AMENDMENT | 2006-05-22 | No data | No data |
| AMENDMENT | 2005-11-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000490295 | LAPSED | 11-30279-CA-21 | CIRCUIT COURT MIAMI-DADE | 2012-06-12 | 2017-06-25 | $61,748.07 | WELLS FARGO BANK, N.A., 420 MONTGOMERY STREET, SAN FRANCISCO, CA 94163 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-10-23 |
| ANNUAL REPORT | 2009-05-05 |
| Off/Dir Resignation | 2008-07-07 |
| ANNUAL REPORT | 2008-05-01 |
| Amendment | 2008-02-14 |
| Amendment | 2007-07-09 |
| Name Change | 2007-03-14 |
| ANNUAL REPORT | 2007-01-15 |
| Reg. Agent Change | 2006-11-03 |
| Off/Dir Resignation | 2006-11-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
