KGI CAPITAL, INC. - Florida Company Profile
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| Entity Name: | KGI CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 1999 (27 years ago) |
| Date of dissolution: | 14 Feb 2023 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2023 (3 years ago) |
| Document Number: | P99000001704 |
| FEI/EIN Number | 593551145 |
| Address: | 211 Anastasia Blvd, St. Augustine, FL, 32080, US |
| Mail Address: | 211 Anastasia Blvd, St. Augustine, FL, 32080, US |
| ZIP code: | 32080 |
| City: | Saint Augustine |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGMANN RODOLFO F | Vice President | 211 Anastasia Blvd, St. Augustine, FL, 32080 |
| NEWMAN CHARLES W | President | 211 Anastasia Blvd, St. Augustine, FL, 32080 |
| CRAWFORD JOHN R | Agent | 225 WATER STREET STE. 900, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 211 Anastasia Blvd, St. Augustine, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 211 Anastasia Blvd, St. Augustine, FL 32080 | - |
| NAME CHANGE AMENDMENT | 2000-03-15 | KGI CAPITAL, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-14 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-03-19 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State