| Entity Name: | KINGDOM MONETARY GROUP (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 30 Nov 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | N99000007138 |
| FEI/EIN Number | 650974827 |
| 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 |
|---|---|---|
| WHITE JO MARIE | Agent | 6454 NW 65TH TERR, PARLAND, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| BAILEY KINGSLEY E | Chairman | 6454 NW 65TH TERR, PARKLAND, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| 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 |
| HYLTON DAVE E | Director | 1209 SUSSEX DR, N LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-26 |
| Domestic Non-Profit | 1999-11-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
