| Entity Name: | KSF ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Jul 2014 (11 years ago) |
| Document Number: | F14000002883 |
| FEI/EIN Number | 47-1241871 |
| Address: | 11780 US HIGHWAY ONE, PALM BEACH GARDENS, FL, 33408, US |
| Mail Address: | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KSF ACQUISITION CORP | 2019 | 471241871 | 2020-07-16 | KSF ACQUISITION CORPORATION | 18 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | MONA LALLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-10-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 5612316535 |
| Plan sponsor’s address | 11780 US HIGHWAY ONE, SUITE 400N, PALM BEACH GARDENS, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-19 |
| Name of individual signing | MONA LALLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SCHMID DAVID | President | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| Name | Role | Address |
|---|---|---|
| BEHNCKE BRIAN | Treasurer | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| Name | Role | Address |
|---|---|---|
| PURCELL MICHAEL | Secretary | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000036055 | HYPER NETWORK SOLUTIONS OF FLORIDA | ACTIVE | 2020-03-27 | 2025-12-31 | No data | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL, 60515 |
| G20000036057 | HEALTHY NATURAL SOLUTIONS | ACTIVE | 2020-03-27 | 2025-12-31 | No data | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL, 60515 |
| G20000036058 | VITA VALUE | ACTIVE | 2020-03-27 | 2025-12-31 | No data | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL, 60515 |
| G14000118347 | SLIMFAST | ACTIVE | 2014-11-25 | 2029-12-31 | No data | 11780 US HIGHWAY ONE SUITE 202N, PALM BEACH GARDENS, FL, 33408 |
| G14000078447 | SLIM-FAST | ACTIVE | 2014-07-31 | 2029-12-31 | No data | 11780 US HIGHWAY ONE SUITE 202N, PALM BEACH GARDENS, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 11780 US HIGHWAY ONE, SUITE 202N, PALM BEACH GARDENS, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 11780 US HIGHWAY ONE, SUITE 202N, PALM BEACH GARDENS, FL 33408 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-04 | CORPORATE CREATIONS NETWORK INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000358390 | TERMINATED | 1000000958050 | PALM BEACH | 2023-07-11 | 2043-08-02 | $ 81,710.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-05-08 |
| Reg. Agent Change | 2018-12-04 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
