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KOMGO SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: KOMGO SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOMGO SERVICES, 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: 30 Apr 2024 (a year ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jul 2024 (10 months ago)
Document Number: P24000031360
Address: 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL, 33139, US
Mail Address: 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOMGO SERVICES INC 401(K) PLAN 2023 384177824 2024-09-24 KOMGO SERVICES INC 2
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541511
Sponsor’s telephone number 6473711486
Plan sponsor’s address 350 LINCOLN RD, 2ND FLOOR, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2024-09-24
Name of individual signing VANESSA URREGO
Valid signature Filed with authorized/valid electronic signature
KOMGO SERVICES INC 401(K) PLAN 2023 384177824 2024-09-25 KOMGO SERVICES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541511
Sponsor’s telephone number 6473711486
Plan sponsor’s address 350 LINCOLN RD, 2ND FLOOR, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2024-09-25
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
KOMGO SERVICES INC 401(K) PLAN 2023 384177824 2024-08-17 KOMGO SERVICES INC 2
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541511
Sponsor’s telephone number 6473711486
Plan sponsor’s address 350 LINCOLN RD, 2ND FLOOR, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2024-08-17
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BADDI SOULEIMA President RUE ADRIEN-LACHENAL 20, GENEVE, 1207
BADDI SOULEIMA Treasurer RUE ADRIEN-LACHENAL 20, GENEVE, 1207
BADDI SOULEIMA Director RUE ADRIEN-LACHENAL 20, GENEVE, 1207
DE POURTALES GUY Director RUE ADRIEN-LACHENAL 20, GENEVE, 1207
FLORES JENNIFER Director 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL, 33139
MANDELL MICHAEL Vice President 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL, 33139
MANDELL MICHAEL Director 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL, 33139
LEGALINC CORPORATE SERVICES INC. Agent -
FLORES JENNIFER Secretary 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-01 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-01 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-07-01 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL 33139 -

Documents

Name Date
Amendment 2024-07-01
Domestic Profit 2024-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State