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KGB CONSULTING GROUP INC - Florida Company Profile

Company Details

Entity Name: KGB CONSULTING GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KGB CONSULTING GROUP 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: 03 Dec 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P07000128256
FEI/EIN Number 261499380

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

Address: 3229 STONEWATER DR, LAKELAND, FL, 33803, US
Mail Address: 3229 STONEWATER DR, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITMCI BUSINESS SOLUTIONS Agent 1628 MONCKS CORNER, THE VILLAGES, FL, 32162
BOWEY KENNETH G Manager 3229 STONEWATER DR, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 3229 STONEWATER DR, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2012-01-19 3229 STONEWATER DR, LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-21 1628 MONCKS CORNER, THE VILLAGES, FL 32162 -

Documents

Name Date
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-05-05
Domestic Profit 2007-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State