| Entity Name: | KDFI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
KDFI GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 08 Jun 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P20000042928 |
| Address: | 3413 12TH STREET, LEHIGH ACRES, FL 33976 |
| Mail Address: | 3413 12TH STREET, LEHIGH ACRES, FL 33976 |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DULCIO, WISKENZE | Agent | 1315 OAKFIELD DR, 2317, BRANDON, FL 33509 |
| DULCIO, WISKENZE | President | 1315 OAKFIELD DR 2317, BRANDON, FL 33509 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 3413 12TH STREET, LEHIGH ACRES, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 3413 12TH STREET, LEHIGH ACRES, FL 33976 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-01 | 3413 12TH STREET, LEHIGH ACRES, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-01 | 3413 12TH STREET, LEHIGH ACRES, FL 33976 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2020-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5476988305 | 2021-01-25 | 0455 | PPP | 3413, LEHIGH ACRES, FL, 33976 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 15 Feb 2025
Sources: Florida Department of State
