| Entity Name: | KGI PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KGI PROPERTIES, 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: | 27 Nov 2006 (18 years ago) |
| Date of dissolution: | 28 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | P06000147199 |
| FEI/EIN Number |
562626017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| NRAI SERVICES, INC. | Agent | - |
| 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 | - | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
