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KGAA CORPORATION - Florida Company Profile

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Company Details

Entity Name: KGAA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 17 Mar 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jun 2012 (13 years ago)
Document Number: N10000002750
FEI/EIN Number 272145595

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2431 ALOMA AVENUE, SUITE 124, WINTER PARK, FL, 32792, US
Mail Address: P.O. BOX 5033, WINTER PARK, FL, 32793-5033
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGOSTO RAMON Director 2431 ALOMA AVENUE, WINTER PARK, FL, 32792
ESPADA FRANCES Director 2431 ALOMA AVENUE, WINTER PARK, FL, 32792
MORALES SINDY Director 2431 ALOMA AVENUE, WINTER PARK, FL, 32792
AGOSTO YAMIL Director 2431 ALOMA AVENUE, WINTER PARK, FL, 32792
AGOSTO RAMON Agent 2431 ALOMA AVENUE, WINTER PARK, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000016651 KGAA INTERNATIONAL MINISTRIES EXPIRED 2015-02-15 2020-12-31 - P O BOX 5033, WINTER PARK, FL, 32793

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-28 2431 ALOMA AVENUE, SUITE 124, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-07 2431 ALOMA AVENUE, SUITE 124, WINTER PARK, FL 32792 -
REGISTERED AGENT NAME CHANGED 2017-03-19 AGOSTO, RAMON -
AMENDMENT 2012-06-05 - -
CHANGE OF MAILING ADDRESS 2012-06-05 2431 ALOMA AVENUE, SUITE 124, WINTER PARK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-02-13
ANNUAL REPORT 2015-04-22

Tax Exempt

Employer Identification Number (EIN) :
27-2145595
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2014-07
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State