| Entity Name: | KYSTAL KLEAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KYSTAL KLEAN USA, 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: | 23 May 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jan 2020 (5 years ago) |
| Document Number: | P02000057900 |
| FEI/EIN Number |
010698263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13045 Sawpit Road, Jacksonville, FL, 32226, US |
| Mail Address: | PO Box 51267, Jacksonville Beach, FL, 32240, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Smith Gambrell & Russell LLP | Agent | Bank of America Tower 50 N Laura street, JACKSONVILLE, FL, 32202 |
| MORGAN ANTHONY L | President | 13045 Sawpit Road, Jacksonville, FL, 32226 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000016734 | KRYSTAL KLEAN | EXPIRED | 2010-02-22 | 2015-12-31 | - | P.O. BOX 51267, JACKSONVILLE, FL, 32240 |
| G08154700108 | KRYSTAL KLEAN | EXPIRED | 2008-06-02 | 2013-12-31 | - | P.O. BOX 51267, JACKSONVILLE BEACH, FL, 32240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | Bank of America Tower 50 N Laura street, Suite 2600, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | Smith Gambrell & Russell LLP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 13045 Sawpit Road, Jacksonville, FL 32226 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-17 | 13045 Sawpit Road, Jacksonville, FL 32226 | - |
| NAME CHANGE AMENDMENT | 2020-01-24 | KYSTAL KLEAN USA, INC. | - |
| AMENDMENT | 2019-11-07 | - | - |
| AMENDMENT AND NAME CHANGE | 2019-08-14 | ATFB ASSET MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 2009-05-20 | KRYSTAL KLEAN USA, INC. | - |
| AMENDMENT | 2003-10-31 | - | - |
| AMENDMENT | 2003-09-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-20 |
| Name Change | 2020-01-24 |
| Amendment | 2019-11-07 |
| Amendment and Name Change | 2019-08-14 |
| ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2018-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
