| Entity Name: | KEMPER WATER CONTROL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 Feb 2019 (6 years ago) |
| Document Number: | F19000000666 |
| FEI/EIN Number | 83-2313938 |
| 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 |
|---|---|---|
| SMITH, GAMBRELL & RUSSELL, LLP | Agent | 50 NORTH LAURA STREET, JACKSONVILLE, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| REHSE MICHAEL DR. | Director | GEBR KEMPER GMBH + CO. KG, HARKORTSTRASSEE, D-57462 OLPE |
| KUESTER CHRISTIAN | Director | 6 FAIRFIELD BLVD., #7, PONTE VEDRA BEACH, FL, 32082 |
| HOECK GUIDO | Director | 6 FAIRFIELD BLVD., PONTE VEDRA BLVD., FL, 32082 |
| Name | Role | Address |
|---|---|---|
| KRAUS HANS-MICHAEL | Secretary | 1105 WPEACHTREE STREET NE, ATLANTA, GA, 30309 |
| Name | Role | Address |
|---|---|---|
| BOYCE CRAIG | President | 6 FAIRFIELD BLVD., #7, PONTE VEDRA BEACH, FL, 32082 |
| Name | Role | Address |
|---|---|---|
| HOECK GUIDO DR. | CHIE | 6 FAIRFIELD BLVD., #7, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 6 FAIRFIELD BLVD., SUITE 7, PONTE VEDRA BLVD., FL 32082 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 6 FAIRFIELD BLVD., SUITE 7, PONTE VEDRA BLVD., FL 32082 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | SMITH, GAMBRELL & RUSSELL, LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 50 NORTH LAURA STREET, SUITE 2600, JACKSONVILLE, FL 32202 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
