| Entity Name: | KAPITAL HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAPITAL HOLDINGS GROUP, 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: | 15 Sep 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P04000130150 |
| FEI/EIN Number |
201630050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| AGI REGISTERED AGENTS, INC. | Agent | - |
| KAPLAN HOWARD | Director | 20023 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| KAPLAN HOWARD | President | 20023 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| KAPLAN ANDREA | Director | 20023 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| 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 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-03 | AGI Registered Agents, Inc. | - |
| REINSTATEMENT | 2020-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 20023 NE 19TH PLACE, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 20023 NE 19TH PLACE, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 1000 BRICKELL AVE STE 300, MIAMI, FL 33131 | - |
| AMENDMENT | 2006-12-05 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
