Search icon

KGM12 GROUP, INC - Florida Company Profile

Company Details

Entity Name: KGM12 GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KGM12 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 May 2012 (13 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: P12000041480
Address: 406 EDWIN ST, WINTER SPRINGS, FL, 3270-8
Mail Address: PO BOX 60401 PMB 50, AGUADILLA, PR, 0060-4-40, 10
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAKOA THIERRY Chief Executive Officer PO BOX 60401, AGUADILLA, PR, 00604-40
HELIGAR GEORGE L President PO BOX 195784, WINTER SPRINGS, FL, 32708
HELLIGAR GEORGE L Agent 406 EDWIN ST, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State