| Entity Name: | KALTEC ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KALTEC ELECTRONICS, 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: | 15 Jul 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2020 (5 years ago) |
| Document Number: | P02000076840 |
| FEI/EIN Number |
841046068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5436 W CRENSHAW ST, TAMPA, FL, 33634, US |
| Mail Address: | 16220 Bloomfield Ave, Cerritos, CA, 90703, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE HEE K | Chief Executive Officer | 16220 BLOOMFIELD AVE, CERRITOS, CA, 90703 |
| THOMAS WADE | President | 16220 BLOOMFIELD AVE, CERRITOS, CA, 90703 |
| Lee Young Soo | Director | 16220 Bloomfield Ave, Cerritos, CA, 90703 |
| KIM JANIE J | Agent | 5436 W Crenshaw St., Tampa, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000000886 | DIGITAL WATCHDOG | EXPIRED | 2017-01-03 | 2022-12-31 | - | 5436 W CRENSHAW ST., TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 5436 W Crenshaw St., Tampa, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-24 | 5436 W CRENSHAW ST, TAMPA, FL 33634 | - |
| AMENDMENT | 2020-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-22 | KIM, JANIE J | - |
| AMENDMENT | 2011-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-05 |
| AMENDED ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-07 |
| AMENDED ANNUAL REPORT | 2020-11-24 |
| Amendment | 2020-08-21 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
