| Entity Name: | KGB FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Oct 2002 (22 years ago) |
| Branch of: | KGB FINANCIAL GROUP, INC., MINNESOTA (Company Number e6157deb-a9d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F02000005335 |
| FEI/EIN Number |
411771757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 Lyn Way, #104, HASTINGS, MN, 55033, US |
| Mail Address: | 930 Lyn Way, #104, HASTINGS, MN, 55033, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| YOUR CAPITAL CONNECTION, INC. | Agent | - |
| GRUND KENNETH D | Chairman | 930 Lyn Way, HASTINGS, MN, 55033 |
| GRUND KENNETH D | President | 930 Lyn Way, HASTINGS, MN, 55033 |
| GRUND KENNETH D | Secretary | 930 Lyn Way, HASTINGS, MN, 55033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 930 Lyn Way, #104, HASTINGS, MN 55033 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 930 Lyn Way, #104, HASTINGS, MN 55033 | - |
| PENDING REINSTATEMENT | 2013-11-04 | - | - |
| REINSTATEMENT | 2013-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-04 | YOUR CAPITAL CONNECTION, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-03 |
| ANNUAL REPORT | 2009-01-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
