| Entity Name: | K INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K INVESTMENTS, 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: | 01 Feb 1994 (31 years ago) |
| Date of dissolution: | 24 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2021 (4 years ago) |
| Document Number: | P94000008105 |
| FEI/EIN Number |
650556282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3661 Caspian Street, Leesburg, FL, 34748, US |
| Mail Address: | 3661 Caspian Street, Leesburg, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOURY LARRY | President | 3661 Caspian Street, Leesburg, FL, 34748 |
| KHOURY, LARRY | Agent | 3661 Caspian Street, Leesburg, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 3661 Caspian Street, Leesburg, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 3661 Caspian Street, Leesburg, FL 34748 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 3661 Caspian Street, Leesburg, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-30 | KHOURY, LARRY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-24 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-01-25 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5059377705 | 2020-05-01 | 0455 | PPP | 3221 SW 117TH AVE, DAVIE, FL, 33330-1729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
