| Entity Name: | KGI TRADING FL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KGI TRADING FL, 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 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P13000039775 |
| FEI/EIN Number |
46-2695156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2663 TRADEPORT DRIVE, SUITE 200, ORLANDO, FL, 32824 |
| Mail Address: | 3700 CRESTWOOD PKWY STE 1000, DULUTH, GA, 30096, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOON SEUNGYIL D | President | 2663 TRADEPORT DRIVE SUITE 200, ORLANDO, FL, 32824 |
| MOON SEUNGYIL D | Agent | 2663 TRADEPORT DRIVE, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000044367 | KGI TRADING FL | EXPIRED | 2013-05-08 | 2018-12-31 | - | 2476 PLEASANT HILL RD STE 204, DULUTH, GA, 30096 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-17 | 2663 TRADEPORT DRIVE, SUITE 200, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-09 |
| Domestic Profit | 2013-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
