| Entity Name: | KENDALL ELECTRO-PRODUCTS CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENDALL ELECTRO-PRODUCTS CO., 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: | 26 Sep 1980 (45 years ago) |
| Date of dissolution: | 05 May 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 1998 (27 years ago) |
| Document Number: | 683522 |
| FEI/EIN Number |
592039969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18014 S.W. 83 COURT, MIAMI, FL, 33157, US |
| Mail Address: | 18014 S.W. 83 COURT, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIST, CAROL | Director | 18014 S.W. 83RD COURT, MIAMI, FL |
| RIST, CAROL | Secretary | 18014 S.W. 83RD COURT, MIAMI, FL |
| RIST, KARSTEN | President | 18014 S.W. 83RD COURT, MIAMI, FL |
| RIST, KARSTEN | Director | 18014 S.W. 83RD COURT, MIAMI, FL |
| RIST, CAROL | Vice President | 18014 S.W. 83RD COURT, MIAMI, FL |
| RIST, CAROL | Treasurer | 18014 S.W. 83RD COURT, MIAMI, FL |
| RIST, KARSTEN | Agent | 18014 S.W. 83RD COURT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-05-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000018133 |
| VOLUNTARY DISSOLUTION | 1998-05-05 | - | - |
| NAME CHANGE AMENDMENT | 1997-03-24 | KENDALL ELECTRO-PRODUCTS CO., INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-21 | 18014 S.W. 83 COURT, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-21 | 18014 S.W. 83 COURT, MIAMI, FL 33157 | - |
| NAME CHANGE AMENDMENT | 1981-10-08 | KENDALL PLASTICS CORPORATION | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-05-05 |
| Merger | 1998-05-05 |
| AMENDMENT AND NAME CHANGE | 1997-03-24 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-03-11 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
