| Entity Name: | KGI CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KGI CONSULTANTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Dec 2006 (18 years ago) |
| Document Number: | P06000151059 |
| FEI/EIN Number |
205996597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 130 Corridor Rd UNIT 560, Ponte Vedra Beach, FL, 32004, US |
| Address: | 130 Corridor Rd Unit 560, Ponte Vedra Beach, FL, 32004, US |
| ZIP code: | 32004 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Engmann Kevin M | President | 130 Corridor Rd UNIT 560, Ponte Vedra Beach, FL, 32004 |
| Engmann Kevin M | Agent | 130 Corridor Rd UNIT 560, Ponte Vedra Beach, FL, 32004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 130 Corridor Rd Unit 560, Ponte Vedra Beach, FL 32004 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 130 Corridor Rd Unit 560, Ponte Vedra Beach, FL 32004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 130 Corridor Rd UNIT 560, Ponte Vedra Beach, FL 32004 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-11 | Engmann, Kevin M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
