| Entity Name: | KMG 1004 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMG 1004 CORP. 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: | 20 Sep 2012 (12 years ago) |
| Date of dissolution: | 12 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2021 (4 years ago) |
| Document Number: | P12000080227 |
| FEI/EIN Number |
99-0381910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 SUNNY ISLES BLVD. #3-1004, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 250 SUNNY ISLES BLVD. #3-1004, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| FILHAGOSA MARCELLO P | Director | 250 SUNNY ISLES BLVD. #3-1004, SUNNY ISLES BEACH, FL, 33160 |
| FILHAGOSA MARCELLO P | President | 250 SUNNY ISLES BLVD. #3-1004, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-12 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-14 |
| Domestic Profit | 2012-09-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
