KETTAL NORTH AMERICA, INC. - Florida Company Profile
Headquarter
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 |
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 |
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 |
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 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State