| Entity Name: | KGB & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KGB & SONS, 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: | 01 Jun 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jun 2007 (18 years ago) |
| Document Number: | P01000056361 |
| FEI/EIN Number |
593724379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19801 NW HWY 335, WILLISTON, FL, 32696, US |
| Mail Address: | 19801 NW HWY 335, WILLISTON, FL, 32696, US |
| ZIP code: | 32696 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYER KENNEDY G | President | 19801 NW HIGHWAY 335, WILLISTON, FL, 32696 |
| BOYER KENNEDY G | Vice President | 7050 NE 220TH AVENUE, WILLISTON, FL, 32696 |
| BOYER KENNEDY G | Agent | 19801 NW Hwy 335, WILLISTON, FL, 32696 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000047903 | KGB OUTFITTERS & CHARTERS | ACTIVE | 2019-04-17 | 2029-12-31 | - | 19801 NW HWY 335, WILLISTON, FL, 32696 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 19801 NW HWY 335, WILLISTON, FL 32696 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 19801 NW HWY 335, WILLISTON, FL 32696 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-03 | 19801 NW Hwy 335, WILLISTON, FL 32696 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | BOYER, KENNEDY GSR | - |
| AMENDMENT | 2007-06-28 | - | - |
| NAME CHANGE AMENDMENT | 2003-11-10 | KGB & SONS, INC. | - |
| CANCEL ADM DISS/REV | 2003-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
