| Entity Name: | KINGS MILLS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KINGS MILLS 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: | 17 Jul 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000055000 |
| FEI/EIN Number |
650865931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8323 NW 12TH ST., #102, MIAMI, FL, 33126 |
| Mail Address: | 8323 NW 12TH ST., #102, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERON WILLIAM | President | 8323 NW 12TH STREET STE 102, MIAMI, FL, 33126 |
| RIVERON WILLIAM | Secretary | 8323 NW 12TH STREET STE 102, MIAMI, FL, 33126 |
| RIVERON WILLIAM | Treasurer | 8323 NW 12TH STREET STE 102, MIAMI, FL, 33126 |
| RIVERON WILLIAM | Director | 8323 NW 12TH STREET STE 102, MIAMI, FL, 33126 |
| RIVERON WILLIAM | Agent | 8323 NW 12TH ST, MIAMI, FL, 33126 |
| RIVERON WILLIAM | Vice President | 8323 NW 12TH STREET STE 102, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-08-15 | 8323 NW 12TH ST., #102, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-15 | RIVERON, WILLIAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-15 | 8323 NW 12TH ST., #102, MIAMI, FL 33126 | - |
| AMENDMENT | 2002-08-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-15 | 8323 NW 12TH ST, #102, MIAMI, FL 33126 | - |
| AMENDMENT | 2001-01-30 | - | - |
| AMENDMENT | 2001-01-03 | - | - |
| AMENDMENT | 2000-06-05 | - | - |
| AMENDMENT | 1999-08-09 | - | - |
| Name | Date |
|---|---|
| Amendment | 2002-08-15 |
| ANNUAL REPORT | 2001-04-27 |
| Amendment | 2001-01-30 |
| Amendment | 2001-01-03 |
| ANNUAL REPORT | 2000-06-07 |
| Amendment | 2000-06-05 |
| ANNUAL REPORT | 1999-10-27 |
| Amendment | 1999-08-10 |
| Amendment | 1998-10-29 |
| Amendment | 1998-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
