| Entity Name: | KHAM & KHAM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KHAM & KHAM 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: | 30 Oct 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P97000093443 |
| FEI/EIN Number |
650792987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7720 SW 177 ST., MIAMI, FL, 33157, US |
| Mail Address: | PO BOX 570955, MIAMI, FL, 33257-0955, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON HERBERT B | President | 7720 SW 177 ST, MIAMI, FL, 33157 |
| SIMPSON HERBERT B | Agent | 7720 SW 177 ST., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 7720 SW 177 ST., MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 7720 SW 177 ST., MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-11 | 7720 SW 177 ST., MIAMI, FL 33157 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000850684 | ACTIVE | 1000000621224 | MIAMI-DADE | 2014-05-16 | 2034-08-01 | $ 1,164.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000537489 | TERMINATED | 1000000608983 | MIAMI-DADE | 2014-04-16 | 2034-05-01 | $ 1,052.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000522077 | TERMINATED | 1000000606605 | MIAMI-DADE | 2014-04-09 | 2034-05-01 | $ 1,174.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000490580 | TERMINATED | 1000000601417 | MIAMI-DADE | 2014-03-28 | 2034-05-01 | $ 1,793.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000393883 | TERMINATED | 1000000597955 | MIAMI-DADE | 2014-03-24 | 2034-03-28 | $ 2,266.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000300078 | TERMINATED | 1000000582620 | MIAMI-DADE | 2014-02-28 | 2034-03-13 | $ 1,617.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 100 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
