| Entity Name: | KINETIC CONCEPTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KINETIC CONCEPTS CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000013968 |
| FEI/EIN Number |
522216000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1844-46 NW 21ST STREET, BLDG. #4, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2514 HOLLYWOOD BLVD., #508, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN CHARLES B | Director | 1844-46 NW 21ST STREET, #4, POMPANO BEACH, FL, 33069 |
| SCHWARTZ MICHAEL | Agent | 2514 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-19 | 1844-46 NW 21ST STREET, BLDG. #4, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-19 | 1844-46 NW 21ST STREET, BLDG. #4, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-19 | 2514 HOLLYWOOD BLVD., #508, HOLLYWOOD, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000271127 | TERMINATED | 1000000037195 | 43116 619 | 2006-11-15 | 2026-11-22 | $ 1,939.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-05-16 |
| Domestic Profit | 2000-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
