| Entity Name: | KPG REGULATORY COMPLIANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KPG REGULATORY COMPLIANCE SERVICES, 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: | 24 Oct 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000079684 |
| FEI/EIN Number |
84-3506043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3185 NW 85TH AVE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3185 NW 85TH AVE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOBEL PATRICIA | President | 3185 NW 85TH AVE, CORAL SPRINGS, FL, 33065 |
| SOBEL PATRICIA | Secretary | 3185 NW 85TH AVE, CORAL SPRINGS, FL, 33065 |
| SOBEL KIEFER L | Vice President | 3185 NW 85TH AVE, CORAL SPRINGS, FL, 33065 |
| Sobel Patricia M | Agent | 3185 NW 85TH AVE, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000039834 | KPG REGULATORY COMPLIANCE SERVICES, INCORPORATED | ACTIVE | 2020-04-09 | 2025-12-31 | - | 3185 NW 85TH AVENUE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Sobel, Patricia Mederos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3185 NW 85TH AVE, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| Domestic Profit | 2019-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
