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KIS INVESTMENTS, INC - Florida Company Profile

Company Details

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

KIS 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: 02 Aug 2005 (20 years ago)
Date of dissolution: 27 Mar 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Mar 2019 (6 years ago)
Document Number: P05000107973
FEI/EIN Number 55-0902605

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

Address: 15145 SE 175th street, Weirsdale, FL, 32195, US
Mail Address: 15145 SOUTHEAST 175TH STREET, WEIRSDALE, FL, 32195
ZIP code: 32195
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IVES ROBERT President 15145 SOUTHEAST 175TH STREET, WEIRSDALE, FL, 32195
SELVAGGIO BARBARA KESTEN Vice President 15145 SOUTHEAST 175TH STREET, WEIRSDALE, FL, 32195
IVES ROBERT Agent 15145 SOUTHEAST 175TH STREET, WEIRSDALE, FL, 32195

Events

Event Type Filed Date Value Description
CONVERSION 2019-03-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000088941. CONVERSION NUMBER 500000191675
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 15145 SE 175th street, Weirsdale, FL 32195 -
REINSTATEMENT 2016-02-29 - -
REGISTERED AGENT NAME CHANGED 2016-02-29 IVES, ROBERT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2012-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-05-20 15145 SOUTHEAST 175TH STREET, WEIRSDALE, FL 32195 -
CANCEL ADM DISS/REV 2010-05-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-27
REINSTATEMENT 2016-02-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-02-26
REINSTATEMENT 2012-03-06
CORAPREIWP 2010-05-20
ANNUAL REPORT 2007-06-05
ANNUAL REPORT 2006-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State