| Entity Name: | KCG HOLDINGS OF DUNEDIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KCG HOLDINGS OF DUNEDIN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Nov 2015 (9 years ago) |
| Document Number: | P15000094517 |
| FEI/EIN Number |
47-5983499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2676 CRYSTAL CIRCLE, DUNEDIN, FL, 34698 |
| Mail Address: | 2676 CRYSTAL CIRCLE, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE THOMAS EJR. | President | 2676 CRYSTAL CIRCLE, DUNEDIN, FL, 34698 |
| GEORGE KATHY C | Agent | 1177 MAIN STREET, DUNEDIN, FL, 34698 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000060808 | STOCKYARD | ACTIVE | 2017-06-01 | 2027-12-31 | - | 2676 CRYSTAL CIRCLE, DUNEDIN, FL, 34698 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3898307109 | 2020-04-12 | 0455 | PPP | 1916 US HIGHWAY 19 N, HOLIDAY, FL, 34691-5539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
