| Entity Name: | K & CO. (GENEVA, SWITZERLAND), CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Dec 2001 (23 years ago) |
| Document Number: | F01000006634 |
| FEI/EIN Number | 651143952 |
| Address: | 333 SE 2ND AVE STE 3200, C/O JUAN C. MARTINEZ (GRAYROBINSON), MIAMI, FL, 33131, US |
| Mail Address: | 555 E DANIA BEACH BLVD UNIT 7, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JUAN MARTINEZ C | Agent | 333 SE 2ND AVE STE 3200, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GRENACHER IVO CLAUDE | President | CP, GENEVA 4, GE, 1211 |
| Name | Role | Address |
|---|---|---|
| GRENACHER KREMENA | Secretary | CP, GENEVA 4, GE, 1211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000046623 | MONTRES GRENACHER SA | ACTIVE | 2012-05-18 | 2027-12-31 | No data | 18911 COLLINS AVE, 3405, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 333 SE 2ND AVE STE 3200, C/O JUAN C. MARTINEZ (GRAYROBINSON), MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 333 SE 2ND AVE STE 3200, C/O JUAN C. MARTINEZ (GRAYROBINSON), MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 333 SE 2ND AVE STE 3200, C/O JUAN C. MARTINEZ (GRAYROBINSON), MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | JUAN, MARTINEZ C | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
