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KDFI GROUP, INC. - Florida Company Profile

Company Details

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.
In Florida, 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: 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

Key Officers & Management

Name Role Address
DULCIO, WISKENZE Agent 1315 OAKFIELD DR, 2317, BRANDON, FL 33509
DULCIO, WISKENZE President 1315 OAKFIELD DR 2317, BRANDON, FL 33509 UN

Events

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 - -

Documents

Name Date
Domestic Profit 2020-06-08

Paycheck Protection Program

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
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20555
Loan Approval Amount (current) 20555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33976
Project Congressional District FL-19
Number of Employees 1
NAICS code 524128
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 20714.87
Forgiveness Paid Date 2021-12-14

Date of last update: 15 Feb 2025

Sources: Florida Department of State