| Entity Name: | KMGB INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMGB 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: | 25 Jan 2011 (14 years ago) |
| Date of dissolution: | 03 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2023 (2 years ago) |
| Document Number: | P11000008594 |
| FEI/EIN Number |
274678327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 EAST MICHIGAN STREET, ORLANDO, FL, 32806, US |
| Mail Address: | 1300 EAST MICHIGAN STREET, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLASCO KIMBERLY | President | C/O JUSTIN LaMANNA, ORLANDO, FL, 32806 |
| LaMANNA JUSTIN | Agent | 1300 EAST MICHIGAN STREET, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-21 | 1300 EAST MICHIGAN STREET, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-21 | 1300 EAST MICHIGAN STREET, ORLANDO, FL 32806 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-21 | LaMANNA, JUSTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-21 | 1300 EAST MICHIGAN STREET, ORLANDO, FL 32806 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000138467 | ACTIVE | 1000000859479 | ORANGE | 2020-02-19 | 2040-03-04 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13001586586 | TERMINATED | 1000000534726 | SEMINOLE | 2013-09-16 | 2033-10-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-03 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-05-18 |
| ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2017-08-10 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
