| 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 |
| 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 |
| 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 |
| 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
