| Entity Name: | KIPAM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIPAM 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: | 19 Jun 1995 (30 years ago) |
| Date of dissolution: | 02 Jan 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2002 (23 years ago) |
| Document Number: | P95000047230 |
| FEI/EIN Number |
650587699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 904 AUGUSTA POINTE DRIVE, SUITE 1200, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | CCS 1039, BOX 025323, MIAMI, FL, 33102-5323, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY CLEMENCIA IRIS | President | CCS 1039/BOX 025323, MIAMI, FL, 331025323 |
| KELLY CLEMENCIA IRIS | Treasurer | CCS 1039/BOX 025323, MIAMI, FL, 331025323 |
| KELLY JAMES | Vice President | CCS 1039/BOX 025323, MIAMI, FL, 331025323 |
| THIEMANN DIETER A | Agent | 11380 PROSPERITY FARMS RD, PALM BCH GDNS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-25 | THIEMANN, DIETER ACPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-25 | 11380 PROSPERITY FARMS RD, STE 217, PALM BCH GDNS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-30 | 904 AUGUSTA POINTE DRIVE, SUITE 1200, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-30 | 904 AUGUSTA POINTE DRIVE, SUITE 1200, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-01-02 |
| ANNUAL REPORT | 2001-07-02 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
