| Entity Name: | NKS INVESTMENT TRUST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NKS INVESTMENT TRUST 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: | 10 Jan 2014 (11 years ago) |
| Date of dissolution: | 31 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2021 (4 years ago) |
| Document Number: | P14000003359 |
| FEI/EIN Number |
47-5115083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11836 SW 253RD TERRACE, HOMESTEAD, FL, 33032, US |
| Mail Address: | 11836 SW 253RD TERRACE, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA LOPEZ PEDRO | President | 11836 SW 253RD TERRACE, HOMESTEAD, FL, 33032 |
| GUEVARA LOPEZ | Vice President | 11836 SW 253RD TERRACE, HOMESTEAD, FL, 33032 |
| SILVA LOPEZ PEDRO | Agent | 11836 SW 253RD TERRACE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 11836 SW 253RD TERRACE, HOMESTEAD, FL 33032 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-20 | 11836 SW 253RD TERRACE, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-20 | 11836 SW 253RD TERRACE, HOMESTEAD, FL 33032 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | SILVA LOPEZ, PEDRO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-31 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-28 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2015-05-28 |
| Domestic Profit | 2014-01-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
