Entity Name: | KGR INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 22 Sep 1999 (25 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | P99000083997 |
FEI/EIN Number | 650954853 |
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 |
---|---|---|
KHOSRAVI S. SHAWN | Agent | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 331345117 |
Name | Role | Address |
---|---|---|
KHOSRAVI S. SHAWN | President | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 331345117 |
Name | Role | Address |
---|---|---|
KHOSRAVI S. SHAWN | Director | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 331345117 |
GUILARTE ERASMO ANDRES | Director | 6274 SW 35 STREET, MIAMI, FL, 331554934 |
SHEEHLY CONNIE | Director | 12400 SW 62 AVENUE, MIAMI, FL, 331565615 |
Name | Role | Address |
---|---|---|
GUILARTE ERASMO ANDRES | Vice President | 6274 SW 35 STREET, MIAMI, FL, 331554934 |
Name | Role | Address |
---|---|---|
SHEEHLY CONNIE | Secretary | 12400 SW 62 AVENUE, MIAMI, FL, 331565615 |
Name | Role | Address |
---|---|---|
SHEEHLY CONNIE | Treasurer | 12400 SW 62 AVENUE, MIAMI, FL, 331565615 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134-5117 | No data |
CHANGE OF MAILING ADDRESS | 2010-01-19 | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134-5117 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-01-19 | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134-5117 | No data |
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 Feb 2025
Sources: Florida Department of State