| Entity Name: | KIMI INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMI INVESTMENT CORPORATION 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: | 16 Dec 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000101195 |
| FEI/EIN Number |
593417099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15212 E. COLONIAL DRIVE, ORLANDO, FL, 32826 |
| Mail Address: | 17314 EMERALD CHASE, TAMPA, FL, 33647 |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDHI VIJAY | President | 17314 EMERALD CHASE DR., TAMPA, FL, 33647 |
| GANDHI VIJAY | Vice President | 17314 EMERALD CHASE DR., TAMPA, FL, 33647 |
| GANDHI VIJAYKUMAR | Agent | 17314 EMERALD CHASE DR., TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 15212 E. COLONIAL DRIVE, ORLANDO, FL 32826 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 15212 E. COLONIAL DRIVE, ORLANDO, FL 32826 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-27 | 17314 EMERALD CHASE DR., TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-25 | GANDHI, VIJAYKUMAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-07-09 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-07-25 |
| Domestic Profit Articles | 1996-12-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
