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KGJ CORPORATION - Florida Company Profile

Company Details

Entity Name: KGJ CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KGJ CORPORATION 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: 08 Feb 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P96000012254
FEI/EIN Number 650641570

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

Address: 7715 SW 156 CT., UNIT 125, MIAMI, FL, 33193, US
Mail Address: 11013 SW 88TH STREET #G-104, MIAMI, FL, 33176
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUIVES JAIME Director 7715 SW 156 CT., MIAMI, FL, 33193
ESQUIVES JAIME Agent 7715 SW 156 CT, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-01 7715 SW 156 CT., UNIT 125, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 1999-05-01 7715 SW 156 CT, UNIT 125, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-05-27
DOCUMENTS PRIOR TO 1997 1996-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State