| Entity Name: | 3 KINGS INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3 KINGS 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: |
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: | 15 Nov 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000094423 |
| FEI/EIN Number |
83-2594538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5753 SAYBROOK CIRCLE, SANFORD, FL, 32771, US |
| Address: | 323 NORTH RONALD REAGAN BLVD, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTANIA SUNIL | President | 5753 SAYBROOK CIRCLE, SANFORD, FL, 32771 |
| SULTANIA SUNIL | Secretary | 5753 SAYBROOK CIRCLE, SANFORD, FL, 32771 |
| SULTANIA SUNIL | Treasurer | 5753 SAYBROOK CIRCLE, SANFORD, FL, 32771 |
| SULTANIA SUNIL | Director | 5753 SAYBROOK CIRCLE, SANFORD, FL, 32771 |
| SULTANIA SUNIL | Agent | 5753 SAYBROOK CIRCLE, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000128696 | CONNOLLY'S TAVERN | EXPIRED | 2018-12-05 | 2023-12-31 | - | 5753 SAYBROOK CIRCLE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2019-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-09 | 323 NORTH RONALD REAGAN BLVD, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-09 | 5753 SAYBROOK CIRCLE, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-09 | 323 NORTH RONALD REAGAN BLVD, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-09 | SULTANIA, SUNIL | - |
| AMENDMENT | 2018-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| Amendment | 2019-09-09 |
| ANNUAL REPORT | 2019-02-11 |
| Amendment | 2018-12-12 |
| Domestic Profit | 2018-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
