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KG CAPITAL INVESTMENT GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: KG CAPITAL INVESTMENT GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KG CAPITAL INVESTMENT GROUP, 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: 30 Jun 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P15000056791
FEI/EIN Number 47-5176444

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

Address: 5944 CORAL RIDGE DRIVE,, SUITE #267, CORAL SPRINGS, FL, 33065, US
Mail Address: 5944 CORAL RIDGE DRIVE,, SUITE #267, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRASSO SHANNON President 1914-B HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020
GRASSO SHANNON Director 1914-B HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020
GRASSO SCOTT Vice President 1914-B HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020
VITERI FINANCIAL CORPORATION Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-28 5944 CORAL RIDGE DRIVE,, SUITE #267, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2018-11-28 5944 CORAL RIDGE DRIVE,, SUITE #267, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2017-08-23 VITERI FINANCIAL CORPORATION -
REINSTATEMENT 2017-08-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-10-07 6721 SW 69 TERRACE, MIAMI, FL 33143 -
AMENDMENT 2015-10-07 - -

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-08-23
Amendment 2015-10-07
Domestic Profit 2015-06-30

Date of last update: 01 May 2025

Sources: Florida Department of State