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THE KGB GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE KGB GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE KGB GROUP, 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: 27 Jan 1999 (26 years ago)
Date of dissolution: 24 Aug 2009 (16 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 24 Aug 2009 (16 years ago)
Document Number: P99000009450
FEI/EIN Number 650902764

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

Address: 5767 FORESTER OAK COURT, SARASOTA, FL, 34243
Mail Address: 5767 FORESTER OAK COURT, SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BITNER KENNETH G President 5767 FORESTER OAK COURT, SARASOTA, FL, 34243
BITNER KENNETH G Vice President 5767 FORESTER OAK COURT, SARASOTA, FL, 34243
BITNER KENNETH G Secretary 5767 FORESTER OAK COURT, SARASOTA, FL, 34243
BITNER KENNETH G Treasurer 5767 FORESTER OAK COURT, SARASOTA, FL, 34243
BITNER KENNETH G Agent 5767 FORESTER OAK COURT, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2009-08-24 - -
REGISTERED AGENT NAME CHANGED 2007-02-18 BITNER, KENNETH G -
CHANGE OF PRINCIPAL ADDRESS 2004-03-22 5767 FORESTER OAK COURT, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2004-03-22 5767 FORESTER OAK COURT, SARASOTA, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-22 5767 FORESTER OAK COURT, SARASOTA, FL 34243 -
REINSTATEMENT 2003-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
CORAPVDWN 2009-08-24
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2007-02-18
ANNUAL REPORT 2006-03-11
ANNUAL REPORT 2005-01-16
ANNUAL REPORT 2004-03-22
REINSTATEMENT 2003-10-03
ANNUAL REPORT 2002-01-19
ANNUAL REPORT 2001-09-09
ANNUAL REPORT 2000-04-20

Date of last update: 01 May 2025

Sources: Florida Department of State