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KABABAYAN INVESTORS GROUP INC. LTD. - Florida Company Profile

Company Details

Entity Name: KABABAYAN INVESTORS GROUP INC. LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KABABAYAN INVESTORS GROUP INC. LTD. 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: 04 Jun 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P96000052942
FEI/EIN Number 593513862

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9009 TUDOR DR. G106, TAMPA, FL, 33615, US
Mail Address: 9009 TUDOR DR. G106, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELICIANO MIGUEL A President 9009 TUDOR DR. G106, TAMPA, FL, 33615
FELICIANO GINA B Vice President 9009 TUDOR DR. G106, TAMPA, FL, 33615
FELICIANO MIGUEL ANGEL Agent 9009 TUDOR DR. G106, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-06-22 9009 TUDOR DR. G106, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 1998-06-22 9009 TUDOR DR. G106, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 1998-06-22 9009 TUDOR DR. G106, TAMPA, FL 33615 -
REGISTERED AGENT NAME CHANGED 1997-05-14 FELICIANO, MIGUEL ANGEL -

Documents

Name Date
ANNUAL REPORT 1998-06-22
ANNUAL REPORT 1997-05-14
DOCUMENTS PRIOR TO 1997 1996-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State