| Entity Name: | K & H GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K & H 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: | 05 Oct 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000076294 |
| FEI/EIN Number |
650611249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 394 ORTIZ AVENUE, FORT MYERS, FL, 33905, US |
| Mail Address: | 394 ORTIZ AVENUE, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| KASEM AMJAD A | President | 7530 SIKA DEER WAY, FORT MYERS, FL, 33912 |
| KASEM AMJAD A | Director | 7530 SIKA DEER WAY, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 394 ORTIZ AVENUE, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 394 ORTIZ AVENUE, FORT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-07-30 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
