KGM INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | KGM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 1997 (28 years ago) |
| Date of dissolution: | 13 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2018 (7 years ago) |
| Document Number: | P97000102856 |
| FEI/EIN Number | 650800982 |
| Address: | 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALBUT RUSSELL | President | 2200 BISCAYNE BLVD, MIAMI, FL, 33134 |
| GALBUT RUSSELL | Director | 2200 BISCAYNE BLVD, MIAMI, FL, 33134 |
| KAHN SONNY | Chairman | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| KAHN SONNY | Director | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| DACHOH SHLOMO | Secretary | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| SHEITELMAN MICHAEL E | Agent | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | SHEITELMAN, MICHAEL ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-16 | 2200 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-16 | 2200 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-16 | 2200 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-03-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State