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KGR INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: KGR INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Key Officers & Management

Name Role Address
KHOSRAVI S. SHAWN Agent 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 331345117
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 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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State