| Entity Name: | KCG OF OVIEDO MARKETPLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Nov 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P97000099612 |
| FEI/EIN Number | 59-3485200 |
| Address: | 4104 AURORA ST, CORAL GABLES, FL 33146 |
| Mail Address: | 4104 AURORA ST, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEUNG, HING YU | Agent | 4104 AURORA ST, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| YEUNG, HOI SANG | Director | 4104 AURORA ST, CORAL GALES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| YEUNG, HING YU | Secretary | 4104 AURORA STREET, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | YEUNG, HING YU | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-01 | 4104 AURORA ST, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-01 | 4104 AURORA ST, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 4104 AURORA ST, CORAL GABLES, FL 33146 | No data |
| 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 Feb 2025
Sources: Florida Department of State
