| Entity Name: | KEMPER WATER CONTROL SYSTEMS, 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: | 06 Feb 2019 (6 years ago) |
| Document Number: | F19000000666 |
| FEI/EIN Number |
83-2313938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 FAIRFIELD BLVD., PONTE VEDRA BLVD., FL, 32082, US |
| Mail Address: | 6 FAIRFIELD BLVD., PONTE VEDRA BLVD., FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REHSE MICHAEL DR. | Director | GEBR KEMPER GMBH + CO. KG, HARKORTSTRASSEE, D-57462 OLPE |
| KRAUS HANS-MICHAEL | Secretary | 1105 WPEACHTREE STREET NE, ATLANTA, GA, 30309 |
| BOYCE CRAIG | President | 6 FAIRFIELD BLVD., #7, PONTE VEDRA BEACH, FL, 32082 |
| HOECK GUIDO DR. | CHIE | 6 FAIRFIELD BLVD., #7, PONTE VEDRA BEACH, FL, 32082 |
| KUESTER CHRISTIAN | Director | 6 FAIRFIELD BLVD., #7, PONTE VEDRA BEACH, FL, 32082 |
| HOECK GUIDO | Director | 6 FAIRFIELD BLVD., PONTE VEDRA BLVD., FL, 32082 |
| SMITH, GAMBRELL & RUSSELL, LLP | Agent | 50 NORTH LAURA STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 6 FAIRFIELD BLVD., SUITE 7, PONTE VEDRA BLVD., FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 6 FAIRFIELD BLVD., SUITE 7, PONTE VEDRA BLVD., FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | SMITH, GAMBRELL & RUSSELL, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 50 NORTH LAURA STREET, SUITE 2600, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| AMENDED ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-13 |
| AMENDED ANNUAL REPORT | 2021-04-08 |
| AMENDED ANNUAL REPORT | 2021-03-04 |
| AMENDED ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5783397200 | 2020-04-27 | 0455 | PPP | 1151 Frank Whiteman Blvd, Naples, FL, 34103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
