| Entity Name: | KGM CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Mar 1999 (26 years ago) |
| Date of dissolution: | 03 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2010 (15 years ago) |
| Document Number: | P99000026625 |
| FEI/EIN Number | 650905238 |
| Address: | 1149 S MILITARY TRAIL, DEARFIELD BEACH, FL, 33442 |
| Mail Address: | 1149 S MILITARY TRL, DEERFIELD BEACH, FL, 33442-7645 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDUIN KENNETH L | Agent | 1425 MISTY GLEN LANE, CLERMONT, FL, 34711 |
| Name | Role | Address |
|---|---|---|
| VERDUIN, JR KENNETH L | Director | 1425 MISTY GLEN LANE, CLERMONT, FL, 34711 |
| VERDUIN VIRGINIA E | Director | 1425 MISTY GLEN LANE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 1425 MISTY GLEN LANE, CLERMONT, FL 34711 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 1149 S MILITARY TRAIL, DEARFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 1149 S MILITARY TRAIL, DEARFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-03 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
