| Entity Name: | 39K INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
39K INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2021 (3 years ago) |
| Document Number: | P14000045393 |
| FEI/EIN Number |
46-5762887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3160 NE 212th Ter, Aventura, FL, 33180, US |
| Mail Address: | 3160 NE 212th Ter, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUPNIK KILINSKY CAROL | President | 3160 NE 212th Ter, Aventura, FL, 33180 |
| Zupnik Kilinsky Carol | Agent | 3160 NE 212th Ter, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000086715 | WONDER JEWELERS | ACTIVE | 2024-07-19 | 2029-12-31 | - | 3160 NE 212TH TERRACE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-12 | Kilinsky, Carol | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | Zupnik Kilinsky, Carol | - |
| REINSTATEMENT | 2021-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 3160 NE 212th Ter, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 3160 NE 212th Ter, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 3160 NE 212th Ter, Aventura, FL 33180 | - |
| REINSTATEMENT | 2017-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-10-08 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| REINSTATEMENT | 2017-03-14 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8132528405 | 2021-02-12 | 0455 | PPP | 3160 NE 212th Ter, Aventura, FL, 33180-3908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
