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Kgm Financial Management Services, Inc.

Company ID F09000004456 Status Inactive
Kgm Financial Management Services, Inc. was incorporated as a Foreign For-profit Corporation on November 12, 2009, with its office address at 2200 Biscayne Blvd. Miami, FL 33137. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Nrai Services, INC serves as the registered agent. The company's leadership includes Migoya, Magaly, Kahn, Sonny and Galbut, Russell and three others. The company is currently inactive. The entity ceased operations on July 3, 2018, after being in business for 8 years, 7 months and 21 days.
Contact
Mail Address
2200 Biscayne Blvd. Miami, FL 33137
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
Kgm Financial Management Services, Inc.
Company ID
F09000004456
Date of Registration
2009-11-12
FEI/EIN Number
27-1295808
State
Delaware
Type
Foreign Profit Corporation
Office Address
2200 Biscayne Blvd. Miami, FL 33137
Dissolution
WITHDRAWAL
Date of Dissolution
2018-07-03
Status
Inactive

Agent Information

Agent Name: Nrai Services, Inc
Address: 1200 South Pine Island Road Plantation, FL 33324 Address Changed: 02/11/2011

Governing Persons

Migoya, Magaly
Title:
President
Address: 2200 Biscayne Blvd. Miami, FL 33137
Kahn, Sonny
Title:
Director
Address: 2200 Biscayne Blvd. Miami, FL 33137
Galbut, Russell
Title:
Director
Address: 2200 Biscayne Blvd. Miami, FL 33137
Dachoh, Shlomo
Title:
Secretary
Address: 2200 Biscayne Blvd. Miami, FL 33137
De Almagro, Pablo
Title:
Treasurer
Address: 2200 Biscayne Blvd. Miami, FL 33137
Sheitelman, Michael
Title:
VP
Address: 2200 Biscayne Blvd. Miami, FL 33137

Latest Activity & Filing History

Latest Activity
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WITHDRAWAL
2018-07-03
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ANNUAL REPORT
2018-04-22
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ANNUAL REPORT
2017-04-06
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ANNUAL REPORT
2016-04-19
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ANNUAL REPORT
2015-04-27

Documents

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Filling Date
2018-07-03
Download
Description
WITHDRAWAL
Filling Date
2018-04-22
Download
Description
ANNUAL REPORT
Filling Date
2017-04-06
Download
Description
ANNUAL REPORT
Filling Date
2016-04-19
Download
Description
ANNUAL REPORT
Filling Date
2015-04-27
Download
Description
ANNUAL REPORT

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