| Entity Name: | KGM EXPORT AND IMPORT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KGM EXPORT AND IMPORT CO., 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: | 18 Jul 1980 (45 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 676693 |
| FEI/EIN Number |
592011820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALBERT J ZEMLOCK, 19 W FLAGLER ST, MIAMI FL, 33130 |
| Mail Address: | C/O ALBERT J ZEMLOCK, 19 W FLAGLER ST, MIAMI FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEEV, MELCER | President | 24 MARGOLIS ST., HAIFA, ISRAEL |
| ZEEV, MELCER | Treasurer | 24 MARGOLIS ST., HAIFA, ISRAEL |
| ZEEV, MELCER | Director | 24 MARGOLIS ST., HAIFA, ISRAEL |
| KAPLAN, GERARDO | Director | AVENIDA SARMIENTO 353, BUENOS AIRES,ARGENTI |
| GUTH, SIEGFRIED | Secretary | 60 N.E. 105TH ST., MIAMI SHORES, FL |
| GUTH, SIEGFRIED | Director | 60 N.E. 105TH ST., MIAMI SHORES, FL |
| ZEMLOCK, ALBERT J | Agent | 19 W FLAGLER ST, MIAMI FL, 33130 |
| KAPLAN, GERARDO | Vice President | AVENIDA SARMIENTO 353, BUENOS AIRES,ARGENTI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| NAME CHANGE AMENDMENT | 1980-07-23 | KGM EXPORT AND IMPORT CO., INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
