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KEMPLER & CO., INC.

Company Details

Entity Name: KEMPLER & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 02 Aug 2010 (15 years ago)
Document Number: F10000003504
FEI/EIN Number 205146047
Address: 1688 Meridian Avenue, Miami Beach, FL, 33139, US
Mail Address: 526 Kingwood Dr. # 265, Kingwood, TX, 77339, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEMPLER & CO., INC. RETIREMENT TRUST 2017 205146047 2018-07-10 KEMPLER & CO., INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541600
Sponsor’s telephone number 7862358434
Plan sponsor’s address 1688 MERIDIAN AVENUE, SUITE 700, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing PETR RYAN
Valid signature Filed with authorized/valid electronic signature
KEMPLER & CO., INC. RETIREMENT TRUST 2017 205146047 2018-12-31 KEMPLER & CO. INC.- 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541600
Sponsor’s telephone number 7862358434
Plan sponsor’s address 1450 BRICKELL AVE. SUITE 2110, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2018-12-31
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
KEMPLER & CO., INC. RETIREMENT TRUST 2016 205146047 2017-10-11 KEMPLER & CO., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541600
Sponsor’s telephone number 7862358434
Plan sponsor’s address 1450 BRICKELL AVE. SUITE 2110, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing PETER RYAN
Valid signature Filed with authorized/valid electronic signature
KEMPLER & CO., INC. RETIREMENT TRUST 2015 205146047 2016-07-05 KEMPLER & CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541600
Sponsor’s telephone number 7862358434
Plan sponsor’s address 1450 BRICKELL AVE. SUITE 2110, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing KEVIN ALVAREZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
Durrett Quenton Chief Executive Officer 526 Kingwood Dr. #265, Kingwood, TX, 77339

Chief Financial Officer

Name Role Address
Franciscus George Chief Financial Officer 526 Kingwood Dr. #265, Kingwood, TX, 77339

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-23 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-07-23 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF MAILING ADDRESS 2024-04-10 1688 Meridian Avenue, Suite 700, Miami Beach, FL 33139 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 1688 Meridian Avenue, Suite 700, Miami Beach, FL 33139 No data

Documents

Name Date
Reg. Agent Change 2024-07-23
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State