| Entity Name: | KMG JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000141122 |
| FEI/EIN Number | 201713694 |
| Address: | 3916 BUCKINGHAM LOOP DR., VALRICO, FL, 33594 |
| Mail Address: | 3916 BUCKINGHAM LOOP DR., VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JULIO C | Agent | 997 RIDGEMOUNT PLACE, HEATHORW, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| SOBRINO EDUARDO D | President | 3916 BUCKINGHAM LOOP DR., VALRICO, FL, 33594 |
| Name | Role | Address |
|---|---|---|
| SOBRINO EDUARDO D | Director | 3916 BUCKINGHAM LOOP DR., VALRICO, FL, 33594 |
| Name | Role | Address |
|---|---|---|
| GREEN KATRIN | Chief Financial Officer | 3916 BUCKINGHAM LOOP DR., VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000293129 | TERMINATED | 1000000058940 | 018065 000614 | 2007-08-28 | 2027-09-12 | $ 5,395.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-10-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
