| Entity Name: | KINGSBRIDGE INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KINGSBRIDGE INVESTORS, 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: | 13 Nov 1997 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000096969 |
| FEI/EIN Number |
650794945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5798 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33484 |
| Mail Address: | C/O MARKWELL PROPERTIES, 68 E WACKER PLACE PH ATTN: MICHAEL ROTI, CHICAGO, IL, 60601 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARSON CHRIS | Director | 3320 RFD COUNTRY LANE, LONG GROVE, IL, 60047 |
| CARSON CHRIS | Secretary | 3320 RFD COUNTRY LANE, LONG GROVE, IL, 60047 |
| CARSON DONNA | Director | 2000 MEADOW LANE, BANNOCKBURN, IL, 60015 |
| CARSON DONNA | Treasurer | 2000 MEADOW LANE, BANNOCKBURN, IL, 60015 |
| CARSON DEAN | Director | 6521 NW 39TH TERRACE, BOCA RATON, FL, 33496 |
| CARSON DEAN | Vice President | 6521 NW 39TH TERRACE, BOCA RATON, FL, 33496 |
| ROTI SAM | Director | 120 DELL PLACE, GLENCOE, IL, 60022 |
| ROTI SAM | President | 120 DELL PLACE, GLENCOE, IL, 60022 |
| SIGALOS GEORGE L | Agent | 120 E PALMETTO PARK RD #100, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-29 | 120 E PALMETTO PARK RD #100, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 1998-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-11-30 | 5798 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33484 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2002-10-29 |
| ANNUAL REPORT | 2002-08-16 |
| ANNUAL REPORT | 2001-07-13 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-26 |
| REINSTATEMENT | 1998-11-30 |
| Domestic Profit | 1997-11-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
