| Entity Name: | KENDALL HEALTH CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENDALL HEALTH CARE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Aug 1988 (37 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Jan 1995 (30 years ago) |
| Document Number: | K30968 |
| FEI/EIN Number |
650075586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11355 SW 84 ST, MIAMI, FL, 33173, US |
| Mail Address: | 11355 SW 84 ST, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHAM JACOB | President | 11355 SW 84 ST, MIAMI, FL |
| SHAHAM JACOB | Director | 11355 SW 84 ST, MIAMI, FL |
| SHAHAM HELEN | Secretary | 11355 SW 84 ST, MIAMI, FL |
| ROIZ OSCAR L | Vice President | 11355 SW 84 ST, MIAMI, FL, 33173 |
| ROIZ OSCAR L | Agent | 10850 SW 113 PLACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-11 | 10850 SW 113 PLACE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | ROIZ, OSCAR L | - |
| CORPORATE MERGER | 1995-01-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000005815 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-24 | 11355 SW 84 ST, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-24 | 11355 SW 84 ST, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
