| Entity Name: | VP KENDALL DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VP KENDALL DIRECT, 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: | 03 Jun 1986 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Feb 2019 (6 years ago) |
| Document Number: | M33032 |
| FEI/EIN Number |
592620633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13230 SW 102 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 13230 SW 102 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO PAUL D | President | 13230 SW 102 STREET, MIAMI, FL, 33186 |
| CASTRO PAUL D | Secretary | 13230 SW 102 STREET, MIAMI, FL, 33186 |
| CASTRO PAUL D | Treasurer | 13230 SW 102 STREET, MIAMI, FL, 33186 |
| CASTRO PAUL D | Director | 13230 SW 102 STREET, MIAMI, FL, 33186 |
| CASTRO PAUL D | Agent | 13230 SW 102 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-02-22 | VP KENDALL DIRECT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-05 | CASTRO, PAUL D | - |
| AMENDMENT | 2003-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-11 | 13230 SW 102 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-11 | 13230 SW 102 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-11 | 13230 SW 102 STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-21 |
| Name Change | 2019-02-22 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
