| Entity Name: | KDF OVERSEAS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KDF OVERSEAS INVESTMENTS, 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: | 07 Sep 1990 (35 years ago) |
| Document Number: | L99106 |
| FEI/EIN Number |
650221816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1655 PALM BEACH LAKES BLVD., SUITE 400, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | P.O. BOX 4297, WEST PALM BEACH, FL, 33402, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930026Q02TOX75UR58 | L99106 | US-FL | GENERAL | ACTIVE | 1990-07-09 | |||||||||||||||||||
|
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| Legal | 1655 PALM BEACH LAKES BOULEVARD, SUITE 400, WEST PALM BEACH, US-FL, US, 33401 |
| Headquarters | 1655 PALM BEACH LAKES BOULEVARD, SUITE 400, WEST PALM BEACH, US-FL, US, 33401 |
Registration details
| Registration Date | 2018-01-08 |
| Last Update | 2024-09-13 |
| Status | ISSUED |
| Next Renewal | 2025-11-12 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L99106 |
| Name | Role | Address |
|---|---|---|
| CHOPIN L F | Treasurer | P.O. BOX 4297, WEST PALM BEACH, FL, 33402 |
| CHOPIN L F | Director | P.O. BOX 4297, WEST PALM BEACH, FL, 33402 |
| CHOPIN L. FRANK | Agent | 1655 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
| CHOPIN L F | President | P.O. BOX 4297, WEST PALM BEACH, FL, 33402 |
| CHOPIN L F | Secretary | P.O. BOX 4297, WEST PALM BEACH, FL, 33402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-25 | 1655 PALM BEACH LAKES BLVD., SUITE 400, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-25 | 1655 PALM BEACH LAKES BLVD., SUITE 400, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-04 | 1655 PALM BEACH LAKES BLVD., SUITE 400, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
