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KPK HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: KPK HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KPK HOLDINGS, 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 Apr 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Jun 2003 (22 years ago)
Document Number: P01000035177
FEI/EIN Number 593706133

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

Address: 999 DOUGLAS AVE, SUITE 2220, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 999 DOUGLAS AVE, SUITE 2220, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNUDSEN KNUD P President 999 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714
KNUDSEN JESPER Agent 999 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-30 KNUDSEN, JESPER -
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 999 DOUGLAS AVE, SUITE 2220, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2018-03-27 999 DOUGLAS AVE, SUITE 2220, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 999 DOUGLAS AVE, SUITE 2220, ALTAMONTE SPRINGS, FL 32714 -
NAME CHANGE AMENDMENT 2003-06-24 KPK HOLDINGS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-07
Reg. Agent Change 2021-08-30
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State