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KAG INVESTMENT CO, INC. - Florida Company Profile

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Company Details

Entity Name: KAG INVESTMENT CO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAG INVESTMENT CO, 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: 25 Jul 2018 (7 years ago)
Document Number: P18000064266
FEI/EIN Number 83-1390215

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

Address: 424 LUNA BELLA LANE, NEW SMYRNA BEACH, FL, 32168, US
Mail Address: 1875 SECLUSION DR, PORT ORANGE, FL, 32128, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARGUILO KENNETH A President 1875 SECLUSION DR, PORT ORANGE, FL, 32128
GARGUILO KENNETH A Secretary 1875 SECLUSION DR, PORT ORANGE, FL, 32128
GARGUILO KENNETH A Treasurer 1875 SECLUSION DR, PORT ORANGE, FL, 32128
GARGUILO KENNETH A Director 1875 SECLUSION DR, PORT ORANGE, FL, 32128
C. M. LYBRAND & CO., LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000084762 BISTRO 424 ACTIVE 2018-08-02 2028-12-31 - 424 LUNA BELLA LN SUITE 111, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-27 424 LUNA BELLA LANE, SUITE 111, NEW SMYRNA BEACH, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-27
Domestic Profit 2018-07-25

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Date of last update: 02 Jun 2025

Sources: Florida Department of State