| Entity Name: | KIKI GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIKI GROUP 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: | 22 Jun 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000056190 |
| FEI/EIN Number |
650938152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1207 GREEN SQ., CELEBRATION, FL, 34747 |
| Mail Address: | 1207 GREEN SQ., CELEBRETION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN ALBERTO | Director | 1207 GREEN SQ., CELEBRATION, FL, 34747 |
| ROMAN ALBERTO | Agent | 1207 GREEN SQ., CELEBRATION, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08024900336 | A UNIQUE AUTO PARTS | EXPIRED | 2008-01-24 | 2013-12-31 | - | 1071 E 52 ST, HIAHLEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-06 | 1207 GREEN SQ., CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-06 | 1207 GREEN SQ., CELEBRATION, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-06 | 1207 GREEN SQ., CELEBRATION, FL 34747 | - |
| NAME CHANGE AMENDMENT | 2004-07-07 | KIKI GROUP INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-01-20 |
| Name Change | 2004-07-07 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
