| Entity Name: | KAPITAL HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Sep 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P04000130150 |
| FEI/EIN Number | 201630050 |
| Address: | 20023 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | C/O AGI REGISTERED AGENTS, INC., 1000 BRICKELL AVE STE 300, MIAMI, FL, 33131 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AGI REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KAPLAN HOWARD | Director | 20023 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| KAPLAN ANDREA | Director | 20023 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| KAPLAN HOWARD | President | 20023 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| KAPLAN ANDREA | Vice President | 20023 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-03 | AGI Registered Agents, Inc. | No data |
| REINSTATEMENT | 2020-12-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-01-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 20023 NE 19TH PLACE, NORTH MIAMI BEACH, FL 33179 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 20023 NE 19TH PLACE, NORTH MIAMI BEACH, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 1000 BRICKELL AVE STE 300, MIAMI, FL 33131 | No data |
| AMENDMENT | 2006-12-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-03 |
| REINSTATEMENT | 2020-12-21 |
| REINSTATEMENT | 2019-01-22 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
