| Entity Name: | KEMPLER & CO., 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: | 02 Aug 2010 (15 years ago) |
| Document Number: | F10000003504 |
| FEI/EIN Number |
205146047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEMPLER & CO., INC. RETIREMENT TRUST | 2017 | 205146047 | 2018-12-31 | KEMPLER & CO. INC.- | 17 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-12-31 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Durrett Quenton | Chief Executive Officer | 526 Kingwood Dr. #265, Kingwood, TX, 77339 |
| Franciscus George | Chief Financial Officer | 526 Kingwood Dr. #265, Kingwood, TX, 77339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 1688 Meridian Avenue, Suite 700, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 1688 Meridian Avenue, Suite 700, Miami Beach, FL 33139 | - |
| 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 Apr 2025
Sources: Florida Department of State
