| Entity Name: | KEMPCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEMPCO, 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: | 25 Oct 1989 (35 years ago) |
| Document Number: | L25436 |
| FEI/EIN Number |
592973389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3975 OLD HWY 37 SOUTH, MULBERRY, FL, 33860, US |
| Mail Address: | Post Office Box 244, Mulberry, FL, 33860-0244, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVACS ENDRE | Treasurer | 3211 Polo Place, Plant City, FL, 33566 |
| KOVACS ENDRE | Director | 3211 Polo Place, Plant City, FL, 33566 |
| KOVACS ENDRE | Vice President | 3211 Polo Place, Plant City, FL, 33566 |
| KOVACS MIHALY | DVAS | 1801 County Club Court, Plant City, FL, 33566 |
| KOVACS, PETER | Director | Post Office Box 305, Mulberry, FL, 338600305 |
| KOVACS, PETER | President | Post Office Box 305, Mulberry, FL, 338600305 |
| KOVACS, PETER | Secretary | Post Office Box 305, Mulberry, FL, 338600305 |
| KOVACS, PETER | Agent | 3975 OLD HIGHWAY 37 S, LAKELAND, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 3975 OLD HWY 37 SOUTH, MULBERRY, FL 33860 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-22 | 3975 OLD HWY 37 SOUTH, MULBERRY, FL 33860 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-22 | 3975 OLD HIGHWAY 37 S, LAKELAND, FL 33860 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-20 | KOVACS, PETER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
