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THE KISLAK COMPANY OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: THE KISLAK COMPANY OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE KISLAK COMPANY OF FLORIDA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Oct 1977 (47 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Aug 2022 (3 years ago)
Document Number: 549642
FEI/EIN Number 591770619

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

Address: 7920 NW 154 STREET, MIAMI LAKES, FL, 33016, US
Mail Address: 7920 NW 154 STREET, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
LUBOW CHERYL A Vice President 7920 NW 154 STREET, MIAMI LAKES, FL, 33016
BARTELMO THOMAS Director 7920 NW 154 STREET, MIAMI LAKES, FL, 33016
QUERALT CONNIE Treasurer 7920 NW 154 STREET, MIAMI LAKES, FL, 33016
Kislak Philip T Director 7920 NW 154 STREET, MIAMI LAKES, FL, 33016
Ramirez Gus Vice President 7920 NW 154 STREET, MIAMI LAKES, FL, 33016
PUCCI JASON A Chief Executive Officer 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 7920 NW 154 STREET, Suite 410, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-02-14 7920 NW 154 STREET, Suite 410, MIAMI LAKES, FL 33016 -
NAME CHANGE AMENDMENT 2022-08-23 THE KISLAK COMPANY OF FLORIDA, INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
AMENDMENT 2018-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-18 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-26
Name Change 2022-08-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-05
Amendment 2018-09-26
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State