Search icon

KIPLING CAPITAL - PALM BEACH, INC

Company Details

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

Agent

Name Role Address
JONES FOSTER SERVICES, LLC Agent FLAGLER CENTER TOWER, 505 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL 33401

Managing Director

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

Chairman of the Board

Name Role Address
BIGONY, F. RANDALL Chairman of the Board 11610 CHARISMA WAY, PALM BEACH GARDENS, FL 33418

President

Name Role Address
BIGONY, F. RANDALL President 11610 CHARISMA WAY, PALM BEACH GARDENS, FL 33418

Treasurer

Name Role Address
BIGONY, F. RANDALL Treasurer 11610 CHARISMA WAY, PALM BEACH GARDENS, FL 33418

Chief Compliance Officer

Name Role Address
BIGONY, F. RANDALL Chief Compliance Officer 11610 CHARISMA WAY, PALM BEACH GARDENS, FL 33418

and Executive Vice President

Name Role Address
ROESLER, PAUL J and Executive Vice President 11 BELLAGIO ROAD, ROSS, CA 94957

Managing Director and Secretary

Name Role Address
Skinner, Samuel D Managing Director and Secretary 33 Manderly Road, San Rafael, CA 94904

Events

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

Documents

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