| Entity Name: | KENPCO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENPCO ENTERPRISES, 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: | 26 Jan 2004 (21 years ago) |
| Document Number: | P04000017922 |
| FEI/EIN Number |
200657336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 West Sand Lake Rd, Suite 202, Orlando, FL, 32819, US |
| Mail Address: | 7345 West Sand Lake Rd, Suite 202, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARIO MARCOVIGI | President | 7345 West Sand Lake Rd, Orlando, FL, 32819 |
| DARIO MARCOVIGI | Agent | 7345 West Sand Lake Rd, Orlando, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000138122 | MODERN PERFORMANCE GROUP CORPORATION | ACTIVE | 2022-11-05 | 2027-12-31 | - | 7345 WEST SAND LAKE RD, SUITE 202, ORLANDO, FL, 32819 |
| G19000112104 | AMERICAN BANCARDS CORPORATION | EXPIRED | 2019-10-15 | 2024-12-31 | - | 322 E. CENTRAL BLVD., SUITE 905, ORLANDO, FL, 32801 |
| G19000023522 | MONEY FINANCIAL GROUP CORPORATION | ACTIVE | 2019-02-17 | 2029-12-31 | - | 7345 WEST SAND LAKE RD, SUITE 202, ORLANDO, FL, 32819 |
| G18000028845 | CREDIT FINANCIAL GROUP CORPORATION | EXPIRED | 2018-02-28 | 2023-12-31 | - | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111 |
| G17000068520 | WHY RISK CORPORATION | EXPIRED | 2017-06-21 | 2022-12-31 | - | P.O. BOX 691991, ORLANDO, FL, 32869--199 |
| G14000020253 | AMERICAN STARTUP LENDERS CORP. | EXPIRED | 2014-02-26 | 2019-12-31 | - | 5850 LAKEHURST DR., SUITE 1519, ORLANDO, FL, 32819 |
| G13000061720 | MONEY FINANCIAL GROUP CORPORATION | EXPIRED | 2013-06-19 | 2018-12-31 | - | 5850 LAKEHURST DRIVE, SUITE 1519, ORLANDO, FL, 32819 |
| G12000032776 | FEDERAL CREDIT CORPORATION | EXPIRED | 2012-04-05 | 2017-12-31 | - | 4700 MILLENIA BLVD,SUITE 175, ORLANDO, FL, 32839 |
| G11000003511 | PUNTA CANA CORPORATION | EXPIRED | 2011-01-06 | 2016-12-31 | - | 4700 MILLENIA BLVD., SUITE 175, C/O DPM CHAMBER, ORLANDO, FL, 32839 |
| G11000003514 | EXKEN CORPORATION | EXPIRED | 2011-01-06 | 2016-12-31 | - | 4700 MILLENIA BLVD., SUITE 175, C/O DPM CHAMBER OF COMMERCE, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 7345 West Sand Lake Rd, Suite 202, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 7345 West Sand Lake Rd, Suite 202, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 7345 West Sand Lake Rd, Suite 202, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
