| 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 |
| 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 |
| 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. | - |
| 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
