| Entity Name: | KG FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KG FINANCIAL 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: | 26 Oct 2017 (8 years ago) |
| Date of dissolution: | 05 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2019 (6 years ago) |
| Document Number: | P17000086663 |
| FEI/EIN Number |
823233225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 MILLENIA BLVD, ORLANDO, FL, 32839, US |
| Mail Address: | 4700 MILLENIA BLVD, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN BAPTISTE NELLIE | Officer | 1257 S KIRKMAN ROAD #1182, ORLANDO, FL, 32811 |
| DELIEN AURIOLE | Treasurer | 2462 LAKE DEBRA DRIVE #2309, ORLANDO, FL, 32835 |
| Marseille Jean R | Vice President | 13230 SOCIAL LANE, WINTER GARDEN, FL, 34787 |
| Rachman Mitchell L | President | 2650 DANIELLE DRIVE, OVIEDO, FL, 32765 |
| ST FORT FABIOLA | Secretary | 7508 COUNTRY RUN PARKWAY, ORLANDO, FL, 32818 |
| DELIEN AURIOLE | Agent | 2462 LAKE DEBRA DRIVE #2309, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000118819 | KG TRANSFER | EXPIRED | 2017-10-27 | 2022-12-31 | - | 2462 LAKE DEBRA DRIVE #2309, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-20 | 4700 MILLENIA BLVD, SUITE 175, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-20 | 4700 MILLENIA BLVD, SUITE 175, ORLANDO, FL 32839 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-05 |
| ANNUAL REPORT | 2018-02-12 |
| Domestic Profit | 2017-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
