| Entity Name: | KCG LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KCG LIMITED, 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: | 26 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000123302 |
| FEI/EIN Number |
342014343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6338 SOUTHGATE BLVD, MARGATE, FL, 33068 |
| Mail Address: | 8 TURNBERRY CT, MONROE, NY, 10950 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON CHRISTINE R | President | 6338 SOUTHGATE, MARGATE, FL, 33068 |
| GARZON CHRISTINE R | Secretary | 6338 SOUTHGATE, MARGATE, FL, 33068 |
| GARZON CHRISTINE R | Treasurer | 6338 SOUTHGATE, MARGATE, FL, 33068 |
| GARZON CHRISTINE R | Director | 6338 SOUTHGATE, MARGATE, FL, 33068 |
| KURT GROUT | Agent | 10569 E. KEY DRIVE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-09 | 6338 SOUTHGATE BLVD, MARGATE, FL 33068 | - |
| CANCEL ADM DISS/REV | 2006-10-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-20 | 6338 SOUTHGATE BLVD, MARGATE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-20 | KURT GROUT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-20 | 10569 E. KEY DRIVE, BOCA RATON, FL 33498 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-09 |
| REINSTATEMENT | 2006-10-20 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
