| Entity Name: | KOGEN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOGEN CONSTRUCTION, 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: | 13 Feb 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Feb 2011 (14 years ago) |
| Document Number: | P01000016496 |
| FEI/EIN Number |
651077219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6775 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496 |
| Address: | 6775 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496, UN |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kogen Julie A | President | 6775 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496 |
| KOGEN Julie | Agent | 6775 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000055761 | KOGEN DESIGN AND BUILD | ACTIVE | 2023-05-02 | 2028-12-31 | - | 6775 NEWPORT LAKE CIR, BOCA RATON, FL, 33496 |
| G18000109907 | IBUYER | EXPIRED | 2018-10-09 | 2023-12-31 | - | 6775 NEWPORT LAKE CR, BOCA RATON, FL, 33496 |
| G18000109908 | IBUYER FLORIDA | EXPIRED | 2018-10-09 | 2023-12-31 | - | 6775 NEWPORT LAKE CR, BOCA RATON, FL, 33496 |
| G18000065284 | KOGEN DESIGN BUILD | EXPIRED | 2018-06-05 | 2023-12-31 | - | 6775 NEWPORT LAKE CR, BOCA RATON, FL, 33496 |
| G15000076219 | KOGEN REALTY | EXPIRED | 2015-07-22 | 2020-12-31 | - | 6775 NEWPORT LAKE CR, BOCA RATON, FL, 33349-6 |
| G14000096558 | KOGEN REAL ESTATE | EXPIRED | 2014-09-22 | 2019-12-31 | - | 6775 NEWPORT LAKE CR, BOCA RATON, FL, 33496 |
| G08045700072 | KOGAN CONSTRUCTION COMPANY | EXPIRED | 2008-02-14 | 2013-12-31 | - | 6775 NEWPORT LAKE CIR, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-30 | KOGEN, Julie | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 6775 NEWPORT LAKE CIRCLE, BOCA RATON, FL 33496 UN | - |
| REINSTATEMENT | 2011-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-02-25 | KOGEN CONSTRUCTION, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-25 | 6775 NEWPORT LAKE CIRCLE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4282928404 | 2021-02-06 | 0455 | PPS | 6775 Newport Lake Cr, Boca Raton, FL, 33496 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7139487702 | 2020-05-01 | 0455 | PPP | 6775 Newport Lake Cr, Boca Raton, FL, 33496 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
