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KELLY AND SOPHIA'S INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: KELLY AND SOPHIA'S INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KELLY AND SOPHIA'S INVESTMENT CORP. 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: 21 Dec 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P17000100123
FEI/EIN Number 82-3824254

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1168 MARBLE WAY, BOCA RATON, FL, 33432, US
Mail Address: 1168 MARBLE WAY, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURGEON WILLIAM President 1168 MARBLE WAY, BOCA RATON, FL, 33432
TURGEON WILLIAM Treasurer 1168 MARBLE WAY, BOCA RATON, FL, 33432
TURGEON WILLIAM Secretary 1168 MARBLE WAY, BOCA RATON, FL, 33432
TURGEON WILLIAM Director 1168 MARBLE WAY, BOCA RATON, FL, 33432
GAINEY JAMES P Agent 6951 W. SUNRISE BLVD., PLANTATION, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-03-24 GAINEY, JAMES P -

Documents

Name Date
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-15
Domestic Profit 2017-12-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State