| Entity Name: | KIO INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
KIO INVESTMENT INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 28 Oct 2008 (16 years ago) |
| Document Number: | P08000097038 |
| FEI/EIN Number |
61-1575724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2172 SILVER STAR RD, ORLANDO, FL 32804 |
| Mail Address: | 406 LANDRESS LANE, DELAND, FL 32724 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS KOGAN, JAIME F, Sr. | Agent | 406 LANDRESS LANE, DELAND, FL 32724 |
| CAMPOS KOGAN, JAIME F | Director | 2172 SILVER STAR RD, ORLANDO, FL 32804 |
| CAMPOS KOGAN, JAIME F | President | 2172 SILVER STAR RD, ORLANDO, FL 32804 |
| CAMPOS KOGAN, JAIME F | Secretary | 2172 SILVER STAR RD, ORLANDO, FL 32804 |
| IANNACONE OLIVER, KATIUSKA B | Director | 2172 SILVER STAR RD, ORLANDO, FL 32804 |
| IANNACONE OLIVER, KATIUSKA B | Vice President | 2172 SILVER STAR RD, ORLANDO, FL 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | CAMPOS KOGAN, JAIME F, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 406 LANDRESS LANE, DELAND, FL 32724 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 2172 SILVER STAR RD, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 2172 SILVER STAR RD, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| AMENDED ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2017-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2087757803 | 2020-05-22 | 0491 | PPP | 2201 N WOODLAND BLVD, DELAND, FL, 32720-1724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
