| Entity Name: | THE KISLAK COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Oct 1970 (54 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jul 1982 (43 years ago) |
| Document Number: | 825212 |
| FEI/EIN Number |
221913039
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: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| Kislak Philip | Director | 7920 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Bartelmo Thomas | Director | 7920 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Holland Robert | President | 100 Woodbridge Center Drive, Woodbridge, NJ, 07095 |
| Pucci Jason | Chief Executive Officer | 100 Woodbridge Center Drive, Woodbridge, NJ, 07095 |
| Sweetwood Joni | Exec | 100 Woodbridge Center Drive, Woodbridge, NJ, 07095 |
| Queralt Concepcion | Treasurer | 7920 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000083694 | THE KISLAK ORGANIZATION | ACTIVE | 2014-08-14 | 2029-12-31 | - | 7920 NW 154 STREET, 410, MIAMI LAKES, FL, 33016 |
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | CORPORATE CREATIONS NETWORK INC. | - |
| NAME CHANGE AMENDMENT | 1982-07-26 | THE KISLAK COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-09-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
