| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
