| Entity Name: | GRUPO KETTAL NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO KETTAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Sep 2004 (21 years ago) |
| Date of dissolution: | 15 Jul 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jul 2009 (16 years ago) |
| Document Number: | P04000129240 |
| FEI/EIN Number |
980434837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 147 MIRACLE MILE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 147 MIRACLE MILE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALORDA ALEJANDRO | President | 147 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| ALORDA ALEJANDRO | Secretary | 147 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| ALORDA ALEJANDRO | Treasurer | 147 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| MORO OSCAR | Vice President | 147 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| ALORDA ALEJANDRO | Agent | 147 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-07-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P07000082525. MERGER NUMBER 700000098197 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 147 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-13 | 147 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-13 | ALORDA, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-23 | 147 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2007-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-02-25 |
| REINSTATEMENT | 2007-05-23 |
| Reg. Agent Change | 2005-06-10 |
| ANNUAL REPORT | 2005-03-17 |
| Domestic Profit | 2004-09-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
