| Entity Name: | KNIGHTS TRAIL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KNIGHTS TRAIL INVESTMENT GROUP, 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: | 23 Apr 1998 (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: | P98000037044 |
| FEI/EIN Number |
650896320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 SECOND STREET #A, SARASOTA, FL, 34236 |
| Mail Address: | 1717 SECOND STREET #A, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAMUD NEIL N | Agent | 1717 SECOND STREET #A, SARASOTA, FL, 34236 |
| MALAMUD NEIL N | Director | 1717 SECOND STREET #A, SARASOTA, FL, 34236 |
| SHENKIN RONALD R | Director | 1717 SECOND STREET #A, SARASOTA, FL, 34236 |
| LANCER JAY M | Director | 1900 RINGLING BOULEVARD, SARASOTA, FL, 34236 |
| SCHOENBERG WILLIAM J | Director | 1717 SECOND STREET #A, SARASOTA, FL, 34236 |
| GONZALEZ JOSEPH | Director | 1717 SECOND STREET #A, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-04-26 |
| Domestic Profit | 1998-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
