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KGF S. A., INC - Florida Company Profile

Company Details

Entity Name: KGF S. A., INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KGF S. A., 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: 16 Aug 2006 (19 years ago)
Date of dissolution: 28 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: P06000106950
FEI/EIN Number 205395802

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10200 NW 25 ST, 209, DORAL, FL, 33172
Mail Address: 10200 NW 25 ST, 209, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEST ACCOUNTING, INC. Agent -
FERNANDEZ MARIA DEL MAR President 10200 NW 25 ST SUITE 209, DORAL, FL, 33172
GUTIERREZ JORGE Vice President 10200 NW 25 ST, DORAL, FL, 33172
GUTIERREZ ELISA Treasurer 10200 NW 25 ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-28
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State