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KHOLN INVESTMENTS, INC. - Florida Company Profile

Company Details

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

KHOLN 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: 27 Feb 2009 (16 years ago)
Date of dissolution: 01 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2014 (11 years ago)
Document Number: P09000019100
FEI/EIN Number 264359652

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

Address: 6526 SOUTH KANNER HWY #324, STUART, FL, 34997, US
Mail Address: 6526 SOUTH KANNER HWY #324, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO GIOVANNI Agent 6526 SOUTH KANNER HWY #324, STUART, FL, 34997
SOTO GIOVANNI President 6526 SOUTH KANNER HWY #324, STUART, FL, 34997
SOTO GIOVANNI Director 6526 SOUTH KANNER HWY #324, STUART, FL, 34997

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 6526 SOUTH KANNER HWY #324, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2013-04-30 6526 SOUTH KANNER HWY #324, STUART, FL 34997 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 6526 SOUTH KANNER HWY #324, STUART, FL 34997 -
REINSTATEMENT 2010-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Voluntary Dissolution 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-03-31
REINSTATEMENT 2010-09-28
Domestic Profit 2009-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State