| Entity Name: | KGML HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KGML HOLDINGS, 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: | 08 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000020394 |
| FEI/EIN Number |
202312252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10314 US 19 NORTH, PORT RICHEY, FL, 34668 |
| Mail Address: | 10314 US 19 NORTH, PORT RICHEY, FL, 34668 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG BRYAN | Director | 10314 US 19 NORTH, PORT RICHEY, FL, 34668 |
| MALLER HENRY | Director | 10314 US 19 NORTH, PORT RICHEY, FL, 34668 |
| KOKO JOHN | Director | 10314 US 19 NORTH, PORT RICHEY, FL, 34668 |
| LOOCHTAN SCOTT | Director | 10314 US 19 NORTH, PORT RICHEY, FL, 34668 |
| OSTFELD LEONARD S | Agent | 6280 66TH STREET NORTH, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-09 | 10314 US 19 NORTH, PORT RICHEY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-09 | 10314 US 19 NORTH, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-09 | OSTFELD, LEONARD SCFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-09 | 6280 66TH STREET NORTH, PINELLAS PARK, FL 33781 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-12 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-05-03 |
| Domestic Profit | 2005-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
