| Entity Name: | KAOLIN RE HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Aug 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F22000004903 |
| FEI/EIN Number |
821037192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 5TH ST NW, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 649 WEST SOUTH STREET, KENNETT SQUARE, PA, 19348, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MACLEOD LEWIS | Director | 649 W SOUTH STREET, KENNETT SQUARE, PA, 19348 |
| VARELA SERGIO | President | 649 W SOUTH STREET, KENNETT SQUARE, PA, 19348 |
| VARELA SERGIO | Secretary | 649 W SOUTH STREET, KENNETT SQUARE, PA, 19348 |
| HILL CRAIG B | Agent | 225 E LEMON ST., STE 300, LAKELAND, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 1900 5TH ST NW, WINTER HAVEN, FL 33881 | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1900 5TH ST NW, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-08-21 |
| Foreign Profit | 2022-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
