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KDQ FINANCIAL GROUP INC I - Florida Company Profile

Company Details

Entity Name: KDQ FINANCIAL GROUP INC I
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KDQ FINANCIAL GROUP INC I 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: 02 Jan 2019 (6 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: P19000001653
FEI/EIN Number 823503325

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

Address: 1216 N BOULEVARD, 250, TAMPA, FL, 33607, US
Mail Address: 11320 SILVERLEAF CT, RIVERVIEW, FL, 33579, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS AL-EXES A President 1216 N BOULEVARD UNIT 250, TAMPA, FL, 33607
WILLIAMS AL-EXES A Agent 1216 N BOULEVARD, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
Domestic Profit 2019-01-02

Date of last update: 02 May 2025

Sources: Florida Department of State