K & B ENGINEERING SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | K & B ENGINEERING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K & B ENGINEERING SYSTEMS, 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 May 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Oct 2008 (17 years ago) |
| Document Number: | P01000050264 |
| FEI/EIN Number |
651100770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12250 SW 132ND CT, UNIT 112, MIAMI, FL, 33186 |
| Mail Address: | 12250 SW 132ND CT, UNIT 112, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS E | President | 12250 SW 132 COURT UNIT 112, MIAMI, FL, 33186 |
| GONZALEZ LUIS E | Secretary | 12250 SW 132 COURT UNIT 112, MIAMI, FL, 33186 |
| GONZALEZ LUIS E | Treasurer | 12250 SW 132 COURT UNIT 112, MIAMI, FL, 33186 |
| GONZALEZ LUIS E | Director | 12250 SW 132 COURT UNIT 112, MIAMI, FL, 33186 |
| Alayon Lucia | Treasurer | 12250 SW 132ND CT, MIAMI, FL, 33186 |
| Gonzalez Kevin E | Agent | 12250 SW 132nd Court, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-08-27 | Gonzalez, Kevin E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-27 | 12250 SW 132nd Court, Unit 112, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-16 | 12250 SW 132ND CT, UNIT 112, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-16 | 12250 SW 132ND CT, UNIT 112, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000149960 | LAPSED | 05-7480 SP23 2 | MIAMI-DADE COUNTY COURT | 2005-09-19 | 2010-09-30 | $5743.01 | RAPID CONCRETE SOLUTIONS INC, 14761 PEARL ROAD, CLEVELAND, OH 44136 |
| J04000112219 | LAPSED | 03-12921 CA 31 | MIAMI-DADE COUNTY | 2004-10-07 | 2009-10-18 | $22,492.15 | LASCO COMPOSITES LP, 8015 DIXON DRIVE, FLORENCE, KY 41042 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-11 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State