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KGI CONSULTANTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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