| Entity Name: | KONA ICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Aug 2013 (11 years ago) |
| Branch of: | KONA ICE, INC., KENTUCKY (Company Number 0685306) |
| Document Number: | F13000003421 |
| FEI/EIN Number | 61-1555075 |
| Address: | 5945 CENTENNIAL CIRCLE, FLORENCE, KY 41042 |
| Mail Address: | 5945 CENTENNIAL CIRCLE, FLORENCE, KY 41042 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LAMB, ANTHONY | PRESIDENT | 5945 CENTENNIAL CIRCLE, FLORENCE, KY 41042 |
| Name | Role | Address |
|---|---|---|
| LAMB, ANTHONY | SECRETARY | 5945 CENTENNIAL CIRCLE, FLORENCE, KY 41042 |
| Name | Role | Address |
|---|---|---|
| LAMB, ANTHONY | Chief Executive Officer | 5945 CENTENNIAL CIRCLE, FLORENCE, KY 41042 |
| Name | Role | Address |
|---|---|---|
| LAMB, ANTHONY | DIRECTOR | 5945 CENTENNIAL CIRCLE, FLORENCE, KY 41042 |
| WHITEHOUSE, ROBERT | DIRECTOR | 7791 DIXIE HIGHWAY, B FLORENCE, KY 41042 |
| PERELMAN, Matt | DIRECTOR | 853 Broadway, 20th Floor New York, NY 10003 |
| SLOANE, ALEX | DIRECTOR | 853 Broadway, 20th Floor New York, NY 10003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
