Entity Name: | KIPLING CAPITAL - PALM BEACH, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 10 Sep 2015 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Feb 2017 (8 years ago) |
Document Number: | F15000004012 |
FEI/EIN Number | 93-1199313 |
Address: | 100 Shoreline Hwy, Suite 200B, Mill Valley, CA 94941 |
Mail Address: | 6671 W. Indiantown Rd. Suite 50-392, Jupiter, FL 33478 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
JONES FOSTER SERVICES, LLC | Agent | FLAGLER CENTER TOWER, 505 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL 33401 |
Name | Role | Address |
---|---|---|
HAKE, RICHARD E | Managing Director | 221 WOODLAND ROAD, KENTFIELD, CA 94904 |
BIGONY, F. RANDALL | Managing Director | 11610 CHARISMA WAY, PALM BEACH GARDENS, FL 33418 |
ROESLER, PAUL J | Managing Director | 11 BELLAGIO ROAD, ROSS, CA 94957 |
Name | Role | Address |
---|---|---|
BIGONY, F. RANDALL | Chairman of the Board | 11610 CHARISMA WAY, PALM BEACH GARDENS, FL 33418 |
Name | Role | Address |
---|---|---|
BIGONY, F. RANDALL | President | 11610 CHARISMA WAY, PALM BEACH GARDENS, FL 33418 |
Name | Role | Address |
---|---|---|
BIGONY, F. RANDALL | Treasurer | 11610 CHARISMA WAY, PALM BEACH GARDENS, FL 33418 |
Name | Role | Address |
---|---|---|
BIGONY, F. RANDALL | Chief Compliance Officer | 11610 CHARISMA WAY, PALM BEACH GARDENS, FL 33418 |
Name | Role | Address |
---|---|---|
ROESLER, PAUL J | and Executive Vice President | 11 BELLAGIO ROAD, ROSS, CA 94957 |
Name | Role | Address |
---|---|---|
Skinner, Samuel D | Managing Director and Secretary | 33 Manderly Road, San Rafael, CA 94904 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-11-18 | 100 Shoreline Hwy, Suite 200B, Mill Valley, CA 94941 | No data |
REINSTATEMENT | 2017-02-07 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-07 | 100 Shoreline Hwy, Suite 200B, Mill Valley, CA 94941 | No data |
REGISTERED AGENT NAME CHANGED | 2017-02-07 | JONES FOSTER SERVICES, LLC | No data |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-07 |
ANNUAL REPORT | 2019-01-29 |
ANNUAL REPORT | 2018-01-31 |
REINSTATEMENT | 2017-02-07 |
Foreign Profit | 2015-09-10 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State