Entity Name: | KELVIN INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 28 Dec 2022 (2 years ago) |
Document Number: | F22000007880 |
FEI/EIN Number | 46-2046402 |
Address: | 1334 Brittmoore Rd, Suite 2606, Houston, TX 77043 |
Mail Address: | 1334 Brittmoore Rd, Suite 2606, Houston, TX 77043 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Rice, Danny | Director | 1334 Brittmoore Rd, Suite 2606 Houston, TX 77043 |
Silva, Qoaquin | Director | 1334 Brittmoore Rd, Suite 2606 Houston, TX 77043 |
Harding, Peter | Director | 1334 Brittmoore Rd, Suite 2606 Houston, TX 77043 |
Stone, Nick | Director | 1334 Brittmoore Rd, Suite 2606 Houston, TX 77043 |
Name | Role | Address |
---|---|---|
Harding, Peter | President | 1334 Brittmoore Rd, Suite 2606 Houston, TX 77043 |
Name | Role | Address |
---|---|---|
Harding, Peter | Chief Executive Officer | 1334 Brittmoore Rd, Suite 2606 Houston, TX 77043 |
Name | Role | Address |
---|---|---|
Harding, Peter | Chief Financial Officer | 1334 Brittmoore Rd, Suite 2606 Houston, TX 77043 |
Name | Role | Address |
---|---|---|
Harding, Peter | Secretary | 1334 Brittmoore Rd, Suite 2606 Houston, TX 77043 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 1334 Brittmoore Rd, Suite 2606, Houston, TX 77043 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-13 | 1334 Brittmoore Rd, Suite 2606, Houston, TX 77043 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-13 |
ANNUAL REPORT | 2023-03-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7682788108 | 2020-07-23 | 0455 | PPP | 18180 NW 68 AVE APT 207 207, Hialeah, FL, 33015-3927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Feb 2025
Sources: Florida Department of State