| Entity Name: | KB INVESTMENTS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KB INVESTMENTS ENTERPRISES, 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: | 07 Apr 2011 (14 years ago) |
| Date of dissolution: | 12 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2017 (7 years ago) |
| Document Number: | P11000034370 |
| FEI/EIN Number |
99-0379472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Address: | 6993 N.W. 82 AVENUE, SUITE # 16, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASPONS SANTIAGO | President | 6993 N.W. 82 AVENUE,SUITE # 16, MIAMI, FL, 33166 |
| HIDALGO MARCOS | Secretary | 6993 N.W. 82 AVENUE,SUITE # 16, MIAMI, FL, 33166 |
| HIDALGO MARCOS | Treasurer | 6993 N.W. 82 AVENUE,SUITE # 16, MIAMI, FL, 33166 |
| HIDALGO MARCOS | Agent | 6993 N.W. 82 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-10-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-10-08 | 6993 N.W. 82 AVENUE, SUITE # 16, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 6993 N.W. 82 AVENUE, SUITE # 16, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 6993 N.W. 82 AVENUE, SUITE # 16, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-12-12 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-25 |
| REINSTATEMENT | 2014-10-08 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-02 |
| Domestic Profit | 2011-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
