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K.O.T. INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: K.O.T. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K.O.T. 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: 14 May 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P98000043659
FEI/EIN Number 650838732

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O KIM MARKS, CPA, 11900 BISCAYNE BLVD, #290, MIAMI, FL, 33181
Mail Address: C/O KIM MARKS, CPA, 11900 BISCAYNE BLVD, #290, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REZNIK DORON Secretary 11900 BISCAYNE BLVD #290, NORTH MIAMI, FL, 33181
MARKS KIM Agent 11900 BISCAYNE BLVD, #290, MIAMI, FL, 33181
SARID DALIA Secretary 11900 BISCAYNE BLVD., #290, MIAMI, FL, 33181
SARID DALIA Treasurer 11900 BISCAYNE BLVD., #290, MIAMI, FL, 33181
REZNIK DORON President 11900 BISCAYNE BLVD #290, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-06-11 - -
AMENDMENT 2001-09-24 - -

Documents

Name Date
Amendment 2004-06-11
ANNUAL REPORT 2004-06-03
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-03-18
Amendment 2001-09-24
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-05-06
Domestic Profit 1998-05-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State