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KGI PROPERTIES, INC. - Florida Company Profile

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Company Details

Entity Name: KGI PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Nov 2006 (19 years ago)
Date of dissolution: 28 Dec 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2015 (10 years ago)
Document Number: P06000147199
FEI/EIN Number 562626017
Mail Address: ONE VANCE GAP ROAD, ATTEN: LEGAL DEPT, ASHEVILLE, NC, 28805, US
Address: 3626 QUADRANGLE BLVD, STE 300, ORLANDO, FL, 32817
ZIP code: 32817
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERBERT PATRICK HJR. DPC ONE VANCE GAP ROAD, ASHEVILLE, NC, 28805
LASTER DESSIE JR. Treasurer 39 PATTON AVENUE, ASHEVILLE, NC, 28801
Preston Daniel H Vice President 3626 QUADRANGLE BLVD. SUITE 300, ORLANDO, FL, 32817
Donahue Elleveve H Secretary ONE VANCE GAP ROAD, ASHEVILLE, NC, 28805
CLAUSSEN CATHERINE H Director One Vance Gap Road, ASHEVILLE, NC, 28805
SMITH YVETTE Director 39 PATTON AVENUE, ASHEVILLE, NC, 28801
- Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-28 - -
CHANGE OF MAILING ADDRESS 2015-04-22 3626 QUADRANGLE BLVD, STE 300, ORLANDO, FL 32817 -
REVOCATION OF VOLUNTARY DISSOLUT 2014-03-20 - -
VOLUNTARY DISSOLUTION 2014-01-15 - -
REGISTERED AGENT ADDRESS CHANGED 2013-09-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2013-09-30 NRAI SERVICES, INC -
AMENDMENT 2013-08-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 3626 QUADRANGLE BLVD, STE 300, ORLANDO, FL 32817 -
AMENDMENT 2011-09-26 - -
AMENDMENT 2010-02-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-28
AMENDED ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-04-23
Revocation of Dissolution 2014-03-20
Voluntary Dissolution 2014-01-15
Reg. Agent Change 2013-09-30
AMENDED ANNUAL REPORT 2013-09-19
Amendment 2013-08-27
ANNUAL REPORT 2013-03-22

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Date of last update: 03 Jul 2025

Sources: Florida Department of State