| Entity Name: | KUMQUAT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KUMQUAT 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: | 09 Feb 2011 (14 years ago) |
| Date of dissolution: | 03 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 03 Jan 2013 (12 years ago) |
| Document Number: | P11000013926 |
| FEI/EIN Number |
451560680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21310 HIGHWAY 98 NORTH, TRILBY, FL, 33593, US |
| Mail Address: | POST OFFICE BOX 735, TRILBY, FL, 33953, US |
| ZIP code: | 33593 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILTON SIMPSON E | Director | 21310 HIGHWAY 98 NORTH, TRILBY, FL, 33593 |
| WILTON SIMPSON E | Secretary | 21310 HIGHWAY 98 NORTH, TRILBY, FL, 33593 |
| WILTON SIMPSON E | Treasurer | 21310 HIGHWAY 98 NORTH, TRILBY, FL, 33593 |
| GUDE FANCHONE N | Director | 16830 SPRING VALLEY ROAD, DADE CITY, FL, 33523 |
| GUDE FANCHONE N | President | 16830 SPRING VALLEY ROAD, DADE CITY, FL, 33523 |
| GUDE GREGORY A | Director | 16830 SPRING VALLEY ROAD, DADE CITY, FL, 33523 |
| GUDE GREGORY A | Vice President | 16830 SPRING VALLEY ROAD, DADE CITY, FL, 33523 |
| SIMPSON WILTON E | Agent | 21310 HIGHWAY 98 NORTH, TRILBY, FL, 33593 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-01-03 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-01-03 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
