| Entity Name: | KCG OF OVIEDO MARKETPLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KCG OF OVIEDO MARKETPLACE, 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 Nov 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P97000099612 |
| FEI/EIN Number |
593485200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4104 AURORA ST, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4104 AURORA ST, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEUNG HOI SANG | Director | 4104 AURORA ST, CORAL GALES, FL, 33146 |
| YEUNG HING YU | Secretary | 4104 AURORA STREET, CORAL GABLES, FL, 33146 |
| YEUNG HING YU | Agent | 4104 AURORA ST, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | YEUNG, HING YU | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-01 | 4104 AURORA ST, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-01 | 4104 AURORA ST, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 4104 AURORA ST, CORAL GABLES, FL 33146 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000379565 | LAPSED | 2011-CA-001241-15-K | 18TH JUDICIAL CIRCUIT COURT | 2011-06-17 | 2016-06-17 | $59,673.77 | 1700 OVIEDO MARKETPLACE BLVD. HOLDINGS, LLC, 7501 WISCONSIN AVENUE, SUITE 500 WEST, BETHESDA, MD 20814 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-22 |
| ANNUAL REPORT | 2009-04-29 |
| 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 | 2002-05-15 |
| ANNUAL REPORT | 2001-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
