KENDALL ELECTRO-PRODUCTS CO., INC. - Florida Company Profile
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| Entity Name: | KENDALL ELECTRO-PRODUCTS CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 18014 S.W. 83 COURT, MIAMI, FL, 33157, US |
| Mail Address: | 18014 S.W. 83 COURT, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State