KGB DEALS, INC. - Florida Company Profile

Company Details

Entity Name:	KGB DEALS, 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:	27 Aug 2010 (15 years ago)
Date of dissolution:	24 Jun 2014 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	24 Jun 2014 (11 years ago)
Document Number:	F10000003866
FEI/EIN Number	900595547 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3864 COURTNEY ST., SUITE 411, BETHLEHEM, PA, 18017
Mail Address:	3864 COURTNEY ST., SUITE 411, BETHLEHEM, PA, 18017, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
PINES ROBERT	Chief Executive Officer	655 MADISON AVE, THIRD FL, NEW YORK, NY, 10065
PINES ROBERT	Chairman	655 MADISON AVE, THIRD FL, NEW YORK, NY, 10065
PINES ROBERT	Director	655 MADISON AVE, THIRD FL, NEW YORK, NY, 10065
NELLANY JENNIFER	Secretary	655 MADISON AVE, THIRD FL, NEW YORK, NY, 10065
NELLANY JENNIFER	Director	655 MADISON AVE, THIRD FL, NEW YORK, NY, 10065
Bencel Lisa F	Treasurer	3864 COURTNEY ST., BETHLEHEM, PA, 18017
Bae Won	Assi	655 Madison Ave. Third Floor, New York, NY, 10065
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-06-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2012-04-26	3864 COURTNEY ST., SUITE 411, BETHLEHEM, PA 18017	-
CHANGE OF MAILING ADDRESS	2011-02-17	3864 COURTNEY ST., SUITE 411, BETHLEHEM, PA 18017	-

Documents

Name	Date
WITHDRAWAL	2014-06-24
ANNUAL REPORT	2014-04-25
ANNUAL REPORT	2013-04-18
ANNUAL REPORT	2012-04-26
ANNUAL REPORT	2011-02-17
Foreign Profit	2010-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State