| Entity Name: | KINGDOM MONETARY GROUP (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 30 Nov 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N99000007138 |
| FEI/EIN Number |
650974827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 101083, FT LAUDERDALE, FL, 33310 |
| Address: | 3500 N STATE RD 7, #440, LAUDERDALE LAKES, FL, 33310 |
| ZIP code: | 33310 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYLTON DAVE E | Director | 1209 SUSSEX DR, N LAUDERDALE, FL, 33319 |
| BAILEY KINGSLEY E | Chairman | 6454 NW 65TH TERR, PARKLAND, FL, 33067 |
| BAILEY KINGSLEY E | Director | 6454 NW 65TH TERR, PARKLAND, FL, 33067 |
| WHITE JO-MARIE | Director | 6454 NW 65TH TERR, PARKLAND, FL, 33067 |
| MAHARAJ OMAR D | Director | 2116 NW 76TH WAY, MARGATE, FL, 33063 |
| THOMPSON PATRICK | Director | 6454 NW 65TH TERR., POMPANO BEACH, FL, 33067 |
| BROWN WILFRED | Director | 6800 NW 46TH CT., LAUDERHILL, FL, 33319 |
| WHITE JO MARIE | Agent | 6454 NW 65TH TERR, PARLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-26 |
| Domestic Non-Profit | 1999-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
