| Entity Name: | KIKWIT INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIKWIT INVESTMENTS CORP. 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: | 18 Apr 1997 (28 years ago) |
| Date of dissolution: | 24 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2003 (21 years ago) |
| Document Number: | P97000035125 |
| FEI/EIN Number |
650749954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DE OTADUY JAVIER | Director | RESIDENCE LE MIRABEAU AVDA., MONTECARLO 98000, MONACO |
| DE OTADUY JAVIER | President | RESIDENCE LE MIRABEAU AVDA., MONTECARLO 98000, MONACO |
| DE OTADUY JAVIER | Secretary | RESIDENCE LE MIRABEAU AVDA., MONTECARLO 98000, MONACO |
| DE OTADUY JAVIER | Treasurer | RESIDENCE LE MIRABEAU AVDA., MONTECARLO 98000, MONACO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-02 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-24 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-05-06 |
| Domestic Profit Articles | 1997-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
