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