| Entity Name: | KGM CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KGM 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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, JR KENNETH L | Director | 1425 MISTY GLEN LANE, CLERMONT, FL, 34711 |
| VERDUIN VIRGINIA E | Director | 1425 MISTY GLEN LANE, CLERMONT, FL, 34711 |
| VERDUIN KENNETH L | Agent | 1425 MISTY GLEN LANE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 1425 MISTY GLEN LANE, CLERMONT, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 1149 S MILITARY TRAIL, DEARFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 1149 S MILITARY TRAIL, DEARFIELD BEACH, FL 33442 | - |
| 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 Apr 2025
Sources: Florida Department of State
