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KETTAL NORTH AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: KETTAL NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

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: 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: 19 Jul 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Jul 2009 (16 years ago)
Document Number: P07000082525
FEI/EIN Number 331173330

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

Links between entities

Type:
Headquarter of
Company Number:
5124225
State:
NEW YORK

Key Officers & Management

Name Role Address
ALORDA ALEJANDRO President 147 MIRACLE MILE, CORAL GABLES, FL, 33134
ALORDA ALEJANDRO Treasurer 147 MIRACLE MILE, CORAL GABLES, FL, 33134
ALORDA ALEJANDRO Secretary 147 MIRACLE MILE, CORAL GABLES, FL, 33134
ALORDA ALEJANDRO Director 147 MIRACLE MILE, CORAL GABLES, FL, 33134
FORS JORGE LSr. Agent 1108 Ponce de Leon Blvd., CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
331173330
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000081535 KETTAL GROUP ACTIVE 2019-07-31 2029-12-31 - 147 MIRACLE MILE, CORAL GABLES, FL, 33134
G13000027485 KETTAL GROUP EXPIRED 2013-03-20 2018-12-31 - 147 MIRACLE MILE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-23 FORS, JORGE L, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 1108 Ponce de Leon Blvd., CORAL GABLES, FL 33134 -
MERGER 2009-07-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. 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 -
AMENDMENT 2007-10-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-28
AMENDED ANNUAL REPORT 2018-06-06
ANNUAL REPORT 2018-03-30
AMENDED ANNUAL REPORT 2017-08-14

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Date of last update: 02 Jul 2025

Sources: Florida Department of State