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KMG ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: KMG ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KMG ENTERPRISES, 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: 06 Jan 1999 (26 years ago)
Date of dissolution: 06 Jul 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jul 2010 (15 years ago)
Document Number: P99000001110
FEI/EIN Number 650887467

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

Address: 2809 S OCEAN BLVD, HIGHLAND BEACH, FL, 33487
Mail Address: 3114 SOUTH OCEAN BOULEVARD, SUITE 207, HIGHLAND BEACH, FL, 33487-2530
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIORDANO KAREN A Secretary 3114 SOUTH OCEAN BOULEVARD, HIGHLAND BEACH, FL, 334872530
GIORDANO ANTHONY V Treasurer 3114 SOUTH OCEAN BOULEVARD, HIGHLAND BEACH, FL, 334872530
GIORDANO KATHERINE Agent 3114 S OCEAN BLVD, HIGHLAND BEACH, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-07-06 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 3114 S OCEAN BLVD, HIGHLAND BEACH, FL 33487 -
REGISTERED AGENT NAME CHANGED 2003-03-27 GIORDANO, KATHERINE -
CHANGE OF PRINCIPAL ADDRESS 2000-06-21 2809 S OCEAN BLVD, HIGHLAND BEACH, FL 33487 -

Documents

Name Date
Voluntary Dissolution 2010-07-06
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-03-08
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-03-27
ANNUAL REPORT 2002-08-07
ANNUAL REPORT 2001-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State