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KIGI INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: KIGI INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIGI INVESTMENT, 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: 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: 09 Sep 2009 (16 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 10 May 2012 (13 years ago)
Document Number: P09000075300
FEI/EIN Number 591715969

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

Address: 8395 SW 73rd Avenue, MIAMI, FL, 33143, US
Mail Address: PO BOX 452124, MIAMI, FL, 33245
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JORGE L President PO BOX 452124, MIAMI, FL, 33245
RODRIGUEZ JORGE L Director PO BOX 452124, MIAMI, FL, 33245
CASANOVA YALIS Vice President PO BOX 452124, MIAMI, FL, 33245
CASANOVA YALIS Secretary PO BOX 452124, MIAMI, FL, 33245
CASANOVA YALIS Treasurer PO BOX 452124, MIAMI, FL, 33245
CASANOVA YALIS Director PO BOX 452124, MIAMI, FL, 33245
SARAFAN RICHARD E Agent GENOVESE, JOBLOVE & BATTISTA PA, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 8395 SW 73rd Avenue, Suite 811, MIAMI, FL 33143 -
AMENDED AND RESTATEDARTICLES 2012-05-10 - -
CHANGE OF MAILING ADDRESS 2010-01-11 8395 SW 73rd Avenue, Suite 811, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2010-01-11 SARAFAN, RICHARD ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 GENOVESE, JOBLOVE & BATTISTA PA, 100 SE 2ND STREET, 44TH FLOOR, MIAMI, FL 33131 -
CONVERSION 2009-09-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F95000002095. CONVERSION NUMBER 100000099221

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State