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KEPPEL INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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