| Entity Name: | KEPPEL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEPPEL 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: | 10 Aug 1999 (26 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: | P99000070835 |
| FEI/EIN Number |
650939859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NOEL ESCOBAR-ACCNT 4420 SW 77TH AVE, DAVIE, FL, 33328 |
| Mail Address: | C/O NOEL ESCOBAR 4420 SW 77 AVE, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ YESID | President | C/O NOEL ESCOBAR 4420 SW 77 AVE, DAVIE, FL, 33328 |
| RAMIREZ YESID | Vice President | C/O NOEL ESCOBAR 4420 SW 77 AVE, DAVIE, FL, 33328 |
| RAMIREZ YESID | Secretary | C/O NOEL ESCOBAR 4420 SW 77 AVE, DAVIE, FL, 33328 |
| RAMIREZ YESID | Treasurer | C/O NOEL ESCOBAR 4420 SW 77 AVE, DAVIE, FL, 33328 |
| RAMIREZ YESID | Director | C/O NOEL ESCOBAR 4420 SW 77 AVE, DAVIE, FL, 33328 |
| ESCOBAR NOEL E | Agent | 4420 S.W. 77 AVENUE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | C/O NOEL ESCOBAR-ACCNT 4420 SW 77TH AVE, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | C/O NOEL ESCOBAR-ACCNT 4420 SW 77TH AVE, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-23 | ESCOBAR, NOEL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-23 | 4420 S.W. 77 AVENUE, DAVIE, FL 33328 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000010518 | LAPSED | 00-10600 CC 23 | MIAMI-DADE COUNTY COURT | 2001-05-24 | 2006-11-02 | $5,968.00 | IVES AUDATE, 1455 N.W. 195TH STREET, NORTH MIAMI,FL.33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-31 |
| Domestic Profit | 1999-08-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
