| Entity Name: | KGR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KGR 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 Sep 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000083997 |
| FEI/EIN Number |
650954853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134-5117 |
| Mail Address: | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134-5117 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILARTE ERASMO ANDRES | Director | 6274 SW 35 STREET, MIAMI, FL, 331554934 |
| SHEEHLY CONNIE | Secretary | 12400 SW 62 AVENUE, MIAMI, FL, 331565615 |
| SHEEHLY CONNIE | Treasurer | 12400 SW 62 AVENUE, MIAMI, FL, 331565615 |
| SHEEHLY CONNIE | Director | 12400 SW 62 AVENUE, MIAMI, FL, 331565615 |
| KHOSRAVI S. SHAWN | Agent | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 331345117 |
| KHOSRAVI S. SHAWN | President | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 331345117 |
| KHOSRAVI S. SHAWN | Director | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 331345117 |
| GUILARTE ERASMO ANDRES | Vice President | 6274 SW 35 STREET, MIAMI, FL, 331554934 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134-5117 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134-5117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-19 | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134-5117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
