K.L.N. INVESTMENTS, INCORPORATED - Florida Company Profile
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| Entity Name: | K.L.N. INVESTMENTS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Mar 1987 (38 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P13614 |
| FEI/EIN Number |
592766251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 N.E. 165TH ST., NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 2701 N.E. 165TH ST., NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVY JACK | President | 2701 N.E. 165TH ST., N. MIAMI BEACH, FL, 33160 |
| LEVY JACK | Director | 2701 N.E. 165TH ST., N. MIAMI BEACH, FL, 33160 |
| NEGRIN VIVIANE | Vice President | 5 PLACE VILLE MARIE, MONTREAL QUEBEC CANADA |
| NEGRIN VIVIANE | Director | 5 PLACE VILLE MARIE, MONTREAL QUEBEC CANADA |
| KUPELIAN KEN | Secretary | 5 PLACE VILLE MAIRE, MONTREAL QUEBEC CANADA |
| KUPELIAN KEN | Treasurer | 5 PLACE VILLE MAIRE, MONTREAL QUEBEC CANADA |
| KUPELIAN KEN | Director | 5 PLACE VILLE MAIRE, MONTREAL QUEBEC CANADA |
| LEVY JACK | Agent | 2701 N.E. 165TH ST., NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1997-03-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-19 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-01-23 |
| REINSTATEMENT | 1997-03-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State