| Entity Name: | KCG SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KCG SERVICES, 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: | 10 Jun 2003 (22 years ago) |
| Document Number: | P03000063938 |
| FEI/EIN Number |
200035818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Biscayne Blvd, Apt 4401, Miami, FL, 33132, US |
| Mail Address: | 900 Biscayne Blvd, Apt 4401, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KCG SERVICES, INC. | Agent | - |
| Galvez Karolina S | President | 900 Biscayne Blvd, Miami, FL, 33132 |
| Galvez Carlos A | Vice President | 900 Biscayne Blvd, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 900 Biscayne Blvd, Apt 4401, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 900 Biscayne Blvd, Apt 4401, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 900 Biscayne Blvd, Apt 4401, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | kcg services inc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5176187706 | 2020-05-01 | 0455 | PPP | 15961 SW 110TH ST, MIAMI, FL, 33196-3681 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
