| Entity Name: | KGM FOODS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KGM FOODS USA, 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: | 27 Oct 1997 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000092165 |
| FEI/EIN Number |
650807526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, SUITE 1015, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD, SUITE 1015, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGLI GLAUCO | Director | 9900 NW 47 TERRACE, MIAMI, FL, 33178 |
| ORTEGA KATHERINE | Director | 9900 NW 47 TERRACE, MIAMI, FL, 33178 |
| CONCEPCION CARLOS F | Agent | CONCEPCION & SEATON, LLP, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-06 | CONCEPCION, CARLOS FESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-06 | CONCEPCION & SEATON, LLP, 999 PONCE DE LEON BLVD. SUITE 1015, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1998-11-10 | - | - |
| AMENDMENT | 1997-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-04-06 |
| Amendment | 1998-11-10 |
| ANNUAL REPORT | 1998-03-09 |
| Amendment | 1997-11-05 |
| Domestic Profit Articles | 1997-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
