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KGI CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: KGI CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KGI CAPITAL, 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: 07 Jan 1999 (26 years ago)
Date of dissolution: 14 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2023 (2 years ago)
Document Number: P99000001704
FEI/EIN Number 593551145

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

Address: 211 Anastasia Blvd, St. Augustine, FL, 32080, US
Mail Address: 211 Anastasia Blvd, St. Augustine, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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. -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3767937110 2020-04-12 0491 PPP 211 Anastasia Blvd, St Augustine, FL, 32080
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10392
Loan Approval Amount (current) 10392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32080-0001
Project Congressional District FL-05
Number of Employees 1
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 10499.67
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State