| Entity Name: | KGL CONSOLIDATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KGL CONSOLIDATORS, 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: |
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: | 21 Jul 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Feb 2007 (18 years ago) |
| Document Number: | M90554 |
| FEI/EIN Number |
650071577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9901 NW 106TH ST, SUITE 18, MIAMI, FL, 33178, US |
| Mail Address: | P.O. BOX 522367, MIAMI, FL, 33152, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURCET TOM A | President | 6760 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014 |
| BURCET TOM A | Secretary | 6760 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014 |
| DE LARA HUMBERTO | Vice President | 7521 SW 116 STREET, MIAMI, FL, 33145 |
| DE LARA ERIC | Agent | 9901 NW 106TH ST, STE 18, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | DE LARA, ERIC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 9901 NW 106TH ST, STE 18, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 9901 NW 106TH ST, SUITE 18, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 9901 NW 106TH ST, SUITE 18, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2007-02-26 | KGL CONSOLIDATORS, INC. | - |
| REINSTATEMENT | 2006-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
