| Entity Name: | KINDRED SPIRITS OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KINDRED SPIRITS OF NORTH AMERICA, 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: | 02 Apr 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Apr 2006 (19 years ago) |
| Document Number: | P04000057847 |
| FEI/EIN Number |
201028970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BOULEVARD, MIAMI, FL, 33181, US |
| Mail Address: | Kindred Spirits, 108 Village Square, Somers, NY, 10589, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KINDRED SPIRITS OF NORTH AMERICA, INC., MISSISSIPPI | 912388 | MISSISSIPPI |
| Headquarter of | KINDRED SPIRITS OF NORTH AMERICA, INC., RHODE ISLAND | 000341472 | RHODE ISLAND |
| Headquarter of | KINDRED SPIRITS OF NORTH AMERICA, INC., ALABAMA | 000-937-382 | ALABAMA |
| Headquarter of | KINDRED SPIRITS OF NORTH AMERICA, INC., NEW YORK | 3494697 | NEW YORK |
| Headquarter of | KINDRED SPIRITS OF NORTH AMERICA, INC., MINNESOTA | de156fb0-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | KINDRED SPIRITS OF NORTH AMERICA, INC., COLORADO | 20071340797 | COLORADO |
| Headquarter of | KINDRED SPIRITS OF NORTH AMERICA, INC., CONNECTICUT | 0903736 | CONNECTICUT |
| Headquarter of | KINDRED SPIRITS OF NORTH AMERICA, INC., IDAHO | 538387 | IDAHO |
| Headquarter of | KINDRED SPIRITS OF NORTH AMERICA, INC., ILLINOIS | CORP_65575116 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINDRED SPIRITS OF NORTH AMERICA | 2015 | 201028970 | 2016-10-13 | KINDRED SPIRITS OF NORTH AMERICA | 7 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | MAWAR KIM CHANDRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 9542798277 |
| Plan sponsor’s address | 12000 BISCAYNE BLVD #504, MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | MAWAR KIM CHANDRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 9542798277 |
| Plan sponsor’s address | 12000 BISCAYNE BLVD #504, MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-26 |
| Name of individual signing | MAWAR KIM CHANDRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 3059199911 |
| Plan sponsor’s address | 12000 BISCAYNE BLVD, SUITE 504, MIAMI, FL, 33181 |
Plan administrator’s name and address
| Administrator’s EIN | 201028970 |
| Plan administrator’s name | KINDRED SPIRITS OF NORTH AMERICA |
| Plan administrator’s address | 12000 BISCAYNE BLVD, SUITE 504, MIAMI, FL, 33181 |
| Administrator’s telephone number | 3059199911 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-14 |
| Name of individual signing | ARLENE KHOURI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EHRENKRONA JACOB | Chief Executive Officer | KINDRED SPIRITS, MIAMI, FL, 33181 |
| EHRENKRONA JACOB A | President | KINDRED SPIRITS OF NORTH AMERICA INC, MIAMI, FL, 33181 |
| Pulvertaft Michael | President | 12000 BISCAYNE BOULEVARD, MIAMI, FL, 33181 |
| Ehrenkrona Jacob A | Agent | 12000 BISCAYNE BOULEVARD - STE. 218, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 12000 BISCAYNE BOULEVARD, STE. 218, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-19 | Ehrenkrona, Jacob A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 12000 BISCAYNE BOULEVARD - STE. 218, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 12000 BISCAYNE BOULEVARD, STE. 218, MIAMI, FL 33181 | - |
| NAME CHANGE AMENDMENT | 2006-04-18 | KINDRED SPIRITS OF NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-11-19 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-24 |
| Reg. Agent Change | 2019-03-12 |
| ANNUAL REPORT | 2019-01-03 |
| AMENDED ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2018-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
