| Entity Name: | KIOGROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIOGROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 May 2021 (4 years ago) |
| Document Number: | P21000049187 |
| FEI/EIN Number |
87-0863416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10860 NW 72 STREET, DORAL, FL, 33178 |
| Mail Address: | 10860 NW 72 STREET, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DKL CONSULTANT LLC | Agent | - |
| ALIAGA YVES J | President | 10860 NW 72 STREET, DORAL, FL, 33178 |
| ALIAGA FIORELLA | Vice President | 10860 NW 72 STREET, DORAL, FL, 33178 |
| ALIAGA PATRICIA | Treasurer | 10860 NW 72 STREET, DORAL, FL, 33178 |
| IEFIMOVA IANINA | PROJ | 10860 NW 72 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-15 | DKL CONSULTANT LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | DKL CONSULTANT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 1423 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-10-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-17 |
| Domestic Profit | 2021-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
