| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3767937110 | 2020-04-12 | 0491 | PPP | 211 Anastasia Blvd, St Augustine, FL, 32080 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
