Entity Name: | KILI-KILI INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KILI-KILI 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: | 31 Aug 2011 (14 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | P11000077558 |
FEI/EIN Number |
453154316
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2299 NE 164TH STREET, NORTH MIAMI BEACH, FL, 33160 |
Address: | 2299 NE 164TH STREET, NORTH MIAMI BEACH, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GURUCEAGA SANTIAGO | President | 2299 NE 164TH STREET, NORTH MIAMI BEACH, FL, 33160 |
GURUCEAGA SANTIAGO | Agent | 2299 NE 164TH STREET, NORTH MIAMI BEACH, FL, 33160 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000087165 | INVERSIONES KILI-KILI CA. | EXPIRED | 2011-09-02 | 2016-12-31 | - | 2299 NE 164TH STREET, NORTH MIAMI BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 2299 NE 164TH STREET, NORTH MIAMI BEACH, FL 33160 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-23 |
Domestic Profit | 2011-08-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State