| Entity Name: | KGG FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KGG FINANCIAL CORP. 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: | 26 Oct 1988 (36 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | K41279 |
| FEI/EIN Number |
650082265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 ALHAMBRA CIR., SUITE 1201, CORAL GABLES, FL, 33134 |
| Mail Address: | 355 ALHAMBRA CIR., SUITE 1201, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDUVEL SIMONETTA | Secretary | 200 S. BISCAYNE BLVD. SUITE 2400, MIAMI, FL |
| GADALA-MARIA, JACOBO A. | President | 200 S. BISCAYNE BLVD. SUITE 2400, MIAMI, FL |
| GADALA-MARIA, JACOBO A. | Director | 200 S. BISCAYNE BLVD. SUITE 2400, MIAMI, FL |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-21 | 355 ALHAMBRA CIR., SUITE 1201, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-21 | 355 ALHAMBRA CIR., SUITE 1201, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1994-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-20 | PRENTICE HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-20 | 1201 HAYS ST., SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-03-22 |
| ANNUAL REPORT | 1995-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
