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KGM INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: KGM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KGM INVESTMENTS, 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: 05 Dec 1997 (27 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State