| Entity Name: | KCG OF PADDOCK MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KCG OF PADDOCK MALL, 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: |
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: | 20 Oct 1997 (28 years ago) |
| Date of dissolution: | 20 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2009 (16 years ago) |
| Document Number: | P97000090595 |
| FEI/EIN Number |
650789413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4104 AURORA ST, CORAL GABLES, FL, 33146, US |
| Address: | 3100 COLLEGE ROAD, #VC-3, OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEUNG HOI SANG | Director | 4104 AURORA ST, CORAL GABLES, FL, 33146 |
| YEUNG HING YU | Secretary | 4104 AURORA STREET, CORAL GABLES, FL, 33146 |
| YEUNG HOI SANG | Agent | 4104 AURORA ST, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-01 | 3100 COLLEGE ROAD, #VC-3, OCALA, FL 34474 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 4104 AURORA ST, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-20 | 3100 COLLEGE ROAD, #VC-3, OCALA, FL 34474 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-09-09 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
