| Entity Name: | KGM NATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KGM NATIONAL, 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: |
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: | 13 Oct 2000 (25 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: | P00000096839 |
| FEI/EIN Number |
651062516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17021 NORTH BAY ROAD, BLDG. 4 APT. 515, MIAMI BEACH, FL, 33160 |
| Mail Address: | 17021 NORTH BAY ROAD, BLDG. 4 APT. 515, MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIZARRY LUCERO | President | 17021 NORTH BAY ROAD, BLDG.4,APT. 515, MIAMI BEACH, FL, 33160 |
| IRIZARRY LUCERO | Director | 17021 NORTH BAY ROAD, BLDG.4,APT. 515, MIAMI BEACH, FL, 33160 |
| LIBERTY BUSINESS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2001-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-24 | 17021 NORTH BAY ROAD, BLDG. 4 APT. 515, MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-24 | 17021 NORTH BAY ROAD, BLDG. 4 APT. 515, MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-11 |
| Amendment | 2001-08-24 |
| ANNUAL REPORT | 2001-04-26 |
| Domestic Profit | 2000-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
