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KGB IMPORTACIONES CORP - Florida Company Profile

Company Details

Entity Name: KGB IMPORTACIONES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KGB IMPORTACIONES CORP 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 Jul 2020 (5 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: P20000050722
FEI/EIN Number 85-2030028

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

Address: 15550 NW 96 AVENUE, DORAL, FL, 33172, US
Mail Address: 15550 NW 96 AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARPIO JOSE R President 15550 NW 96 AVENUE, DORAL, FL, 33172
CARPIO JOSE L Agent 15550 NW 96 AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 15550 NW 96 AVENUE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-04-30 15550 NW 96 AVENUE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 15550 NW 96 AVENUE, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
Domestic Profit 2020-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State