| Entity Name: | KMG JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMG JEWELRY, 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: | 12 Oct 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000141122 |
| FEI/EIN Number |
201713694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SOBRINO EDUARDO D | President | 3916 BUCKINGHAM LOOP DR., VALRICO, FL, 33594 |
| SOBRINO EDUARDO D | Director | 3916 BUCKINGHAM LOOP DR., VALRICO, FL, 33594 |
| GREEN KATRIN | Chief Financial Officer | 3916 BUCKINGHAM LOOP DR., VALRICO, FL, 33594 |
| PEREZ JULIO C | Agent | 997 RIDGEMOUNT PLACE, HEATHORW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 May 2025
Sources: Florida Department of State
