| Entity Name: | KGL AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2008 (17 years ago) |
| Document Number: | F08000003733 |
| FEI/EIN Number |
208790343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NW 129TH AVE., MIAMI, FL, 33182, US |
| Mail Address: | 1800 NW 129TH AVE., MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LEE SANG WOO | President | 2633 SADDLEBACK ST., CHULA VISTA, CA, 91914 |
| KANG DOHEON | Agent | 8211 NW 113TH CT, MEDLEY, FL, 33178 |
| KANG DOHEON | Secretary | 8211 NW 113TH CT, MEDLEY, FL, 33178 |
| JANG SEUNG DON | Chief Financial Officer | 1111 E WATSON CENTER ROAD, CARSON, CA, 90745 |
| KIM MYUNG CHULL | Director | 1111 E WATSON CENTER ROAD, CARSON, CA, 90745 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 1800 NW 129TH AVE., STE 108, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 1800 NW 129TH AVE., STE 108, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-25 | KANG, DOHEON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 8211 NW 113TH CT, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2021-03-26 |
| AMENDED ANNUAL REPORT | 2020-10-01 |
| ANNUAL REPORT | 2020-04-29 |
| AMENDED ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-30 |
| AMENDED ANNUAL REPORT | 2017-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
