| Entity Name: | HKV GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HKV GROUP, 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: | 14 Aug 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Nov 2023 (a year ago) |
| Document Number: | P07000091407 |
| FEI/EIN Number |
260837583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2451 NW 109 AVE # 5, DORAL, FL, 33178, US |
| Mail Address: | 2451 NW 109 AVE # 5, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROA GERMAN | President | 2451 NW 109 AVE # 5, DORAL, FL, 33178 |
| Roa German | Agent | 2451 NW 109 AVE # 5, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000157663 | GLOBAL REMODELING FL | ACTIVE | 2022-12-21 | 2027-12-31 | - | 2425 NW 109TH AVE APT 5, MIAMI, FL, 33172 |
| G22000157675 | JYN PLUMBING SERVICE | ACTIVE | 2022-12-21 | 2027-12-31 | - | 2451 NW 109 AVE # 5, DORAL, FL, 33178 |
| G15000004135 | GLOBAL REMODELING SERVICES | EXPIRED | 2015-01-12 | 2020-12-31 | - | 2451 NW 109 AVE STE 5, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-16 | Roa, German | - |
| AMENDMENT | 2017-05-19 | - | - |
| AMENDMENT | 2016-08-08 | - | - |
| AMENDMENT | 2016-07-27 | - | - |
| AMENDMENT | 2011-07-05 | - | - |
| AMENDMENT | 2010-07-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-03 | 2451 NW 109 AVE # 5, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-03 | 2451 NW 109 AVE # 5, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| REINSTATEMENT | 2023-11-27 |
| ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-26 |
| AMENDED ANNUAL REPORT | 2018-08-16 |
| ANNUAL REPORT | 2018-04-18 |
| Amendment | 2017-05-19 |
| ANNUAL REPORT | 2017-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
