KAYCEE BUILDING ASSOCIATION INC. - Florida Company Profile
| Entity Name: | KAYCEE BUILDING ASSOCIATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 Aug 1997 (28 years ago) |
| Document Number: | N97000004409 |
| FEI/EIN Number |
590799243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3109 Grand Ave # 505, MIAMI, FL, 33133-5103, US |
| Address: | 3611 SOUTH MIAMI AVE., MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Linero Aurelio | Director | 3109 Grand Ave # 505, MIAMI, FL, 331335103 |
| Montalvo Eddie | Treasurer | 3109 Grand Ave # 505, MIAMI, FL, 331335103 |
| MONTALVO EDUARDO | Agent | 3109 GRAND AVE #505, MIAMI, FL, 33133 |
| Steinbauer John | Director | 3109 Grand Ave # 505, MIAMI, FL, 331335103 |
| Spinola Marc | President | 3109 Grand Ave # 505, MIAMI, FL, 331335103 |
| Diaz Francisco | Director | 3109 Grand Ave #505, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 3611 SOUTH MIAMI AVE., MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | MONTALVO, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-13 | 3109 GRAND AVE #505, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-31 | 3611 SOUTH MIAMI AVE., MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-10-13 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-06-07 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State