| Entity Name: | KIB INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIB 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: | 25 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000058726 |
| FEI/EIN Number |
204755068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1053 MAITLAND CENTER COMMONS, SUITE 101, MAITLAND, FL, 32751 |
| Mail Address: | P O BOX 69, WINDERMERE, FL, 34786 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHAVSAR KASHMIRA I | President | P O BOX 69, WINDERMERE, FL, 34786 |
| BHAVSAR INDRAVADAN C | Vice President | P O BOX 69, WINDERMERE, FL, 34786 |
| BHAVSAR PUSHPA I | Secretary | P O BOX 69, WINDERMERE, FL, 34786 |
| BHAVSAR KAMLESH I | Treasurer | P O BOX 69, WINDERMERE, FL, 34786 |
| BHAVSAR KASHMIRA I | Agent | 1053 MAITLAND CENTER COMMONS, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 1053 MAITLAND CENTER COMMONS, SUITE 101, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 1053 MAITLAND CENTER COMMONS, SUITE 101, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 1053 MAITLAND CENTER COMMONS, SUITE 101, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-25 |
| Domestic Profit | 2006-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
