| Entity Name: | KENSINGTON \USA\ REINSURANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENSINGTON \USA\ REINSURANCE CORPORATION 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: | 04 Sep 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Dec 2000 (24 years ago) |
| Document Number: | M20170 |
| FEI/EIN Number |
592584534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2431 Aloma Avenue Suite 276, Winter Park, FL, 32792, US |
| Mail Address: | 2431 Aloma Avenue Suite 276, Winter Park, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MALO JOSE | President | 2431 Aloma Avenue Suite 276, Winter Park, FL, 32792 |
| RIVERA ADA | Admi | 2431 Aloma Avenue Suite 276, Winter Park, FL, 32792 |
| MARTINEZ MALO JOSE | Agent | 2431 Aloma Avenue Suite 276, Winter Park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-26 | 2431 Aloma Avenue Suite 276, Winter Park, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-26 | 2431 Aloma Avenue Suite 276, Winter Park, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-26 | 2431 Aloma Avenue Suite 276, Winter Park, FL 32792 | - |
| REINSTATEMENT | 2000-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001167486 | TERMINATED | 1000000501480 | DADE | 2013-05-20 | 2033-07-03 | $ 10,019.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-09-26 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
