| Entity Name: | KITTIWAKE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KITTIWAKE INCORPORATED 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: | 26 Jul 2007 (18 years ago) |
| Date of dissolution: | 18 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2012 (12 years ago) |
| Document Number: | P07000084974 |
| FEI/EIN Number |
260604232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6619 S DIXIE HWY UNIT 303, MIAMI, FL, 33143 |
| Mail Address: | 6035 PARKLAND BLVD, CLEVELAND, OH, 44124 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| POLEY JACK | Director | 6619 S DIXIE HWY UNIT 303, MIAMI, FL, 33143 |
| POLEY JACK | Secretary | 6619 S DIXIE HWY UNIT 303, MIAMI, FL, 33143 |
| PILON PETER | Director | 3814 BUCKLEY LANE, MISSOURI CITY, TX, 77459 |
| PILON PETER | Chairman | 3814 BUCKLEY LANE, MISSOURI CITY, TX, 77459 |
| PILON PETER | President | 3814 BUCKLEY LANE, MISSOURI CITY, TX, 77459 |
| LEIGH-JONES CHRIS | Director | 6619 S. DIXIE HWY UNIT 303, MIAMI, FL, 33143 |
| LEIGH-JONES CHRIS | Vice President | 6619 S. DIXIE HWY UNIT 303, MIAMI, FL, 33143 |
| WESTERN STEVE | Director | 6619 S. DIXIE HWY UNIT 303, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 839503. MERGER NUMBER 900000127469 |
| CHANGE OF MAILING ADDRESS | 2012-08-08 | 6619 S DIXIE HWY UNIT 303, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2012-08-08 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-09-16 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-01-18 |
| ANNUAL REPORT | 2008-04-17 |
| Domestic Profit | 2007-07-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
