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KGFA CAPITAL VENTURES INC. - Florida Company Profile

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Company Details

Entity Name: KGFA CAPITAL VENTURES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KGFA CAPITAL VENTURES 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: 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: 01 Nov 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2022 (3 years ago)
Document Number: P21000094009
FEI/EIN Number 453851670

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

Address: 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166, US
Mail Address: 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAPATA GILBERTO M President 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166
ZAPATA GILBERTO M Agent 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000041821 KGFA ASSURANCE ACTIVE 2022-04-01 2027-12-31 - 1317 EDGEWATER DR #769, ORLANDO, FL, 32804
G22000038095 KGFA REALTY PARTNERS ACTIVE 2022-03-24 2027-12-31 - 7950 N.W 53RD STREET 337, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-08 - -
REGISTERED AGENT NAME CHANGED 2022-10-08 ZAPATA, GILBERTO M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CONVERSION 2021-11-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000006154. CONVERSION NUMBER 500000219735

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-07
REINSTATEMENT 2022-10-08
Domestic Profit 2021-11-01

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7147
Current Approval Amount:
7147
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6264.3

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Date of last update: 03 Jun 2025

Sources: Florida Department of State