| 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 (3 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 |
| 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 |
| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-07 |
| REINSTATEMENT | 2022-10-08 |
| Domestic Profit | 2021-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1306637700 | 2020-05-01 | 0455 | PPP | 7950 NW 53rd Street 337, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
