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THE KINNEY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE KINNEY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE KINNEY GROUP, 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: 14 Feb 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2017 (8 years ago)
Document Number: P00000017071
FEI/EIN Number 650989246

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 9066 SW 73RD COURT, MIAMI, FL, 33156, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINNEY DAVID L Director 9066 SW 73RD COURT, MIAMI, FL, 33156
KINNEY DAVID L Agent 9066 SW 73RD COURT, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-03-13 - -
REGISTERED AGENT NAME CHANGED 2017-03-13 KINNEY, DAVID L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-19 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2013-01-19 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-19 9066 SW 73RD COURT, UNIT 906, MIAMI, FL 33156 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000047142 ACTIVE 1000000942164 COLUMBIA 2023-01-25 2033-02-01 $ 390.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-05
REINSTATEMENT 2017-03-13
ANNUAL REPORT 2015-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State