| Entity Name: | K & G INSURANCE HOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K & G INSURANCE HOUSE 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: | 19 Sep 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P07000104301 |
| FEI/EIN Number |
261164740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 LANTANA RD, SUITE 5, LANTANA, FL, 33462, US |
| Mail Address: | 814 LANTANA RD, SUITE 5, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHATAB THURAYA | Vice President | 216 NE 17TH STREET, DELRAY BEACH, FL, 33444 |
| ACTAX ACCOUNTING AND PAYROLL SERVICES | Agent | 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| KHATAB NABIL | President | 216 NE 17TH STREET, DELRAY BEACH, FL, 33444 |
| KHATAB NABIL | Director | 216 NE 17TH STREET, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 814 LANTANA RD, SUITE 5, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-03 | ACTAX ACCOUNTING AND PAYROLL SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 1761 W HILLSBORO BLVD, SUITE 328, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 814 LANTANA RD, SUITE 5, LANTANA, FL 33462 | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000608418 | LAPSED | 50-2016-CA-005495-XXXX-MB | PALM BEACH CIRCUIT COURT | 2016-08-31 | 2021-09-14 | $53,003.62 | ZYWAVE, INC., 10700 W. RESEARCH DRIVE, 400, MILWAUKEE, WI 53226 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
