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KELBURN PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: KELBURN PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KELBURN PROPERTIES, 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: 16 Apr 2008 (17 years ago)
Date of dissolution: 06 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2023 (2 years ago)
Document Number: P08000038876
FEI/EIN Number 262407384

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 230 COUNTRY CLUB POINT, EDMONTON,, Al, T6M2J6, CA
Mail Address: 230 COUNTRY CLUB POINT, EDMONTON,, Al, T6M2J6, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLATCHIE CAMERON Manager 25 SUMMERLEA RD, WEST KILBRIDE, AYRSHIRE UNITED KINGDOM, UK, KA239HP
MACKIE WILLIAM J Director 230 COUNTRY CLUB POINT, EDMONTON, Al, T6M2J
MACKIE JENNIFER E Manager 230 COUNTRY CLUB POINT, EDMONTON, Al, T6M2J
MCLATCHIE LESLIE Manager 25 SUMMERLEA ROAD, WEST KILBRIDE, AYRSHIRE, UNITED KINGDOM, UK, KA239HP
TUKDARIAN THOMAS H Agent 7575 DR PHILIPS BLVD,, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-07 230 COUNTRY CLUB POINT, EDMONTON,, Alberta T6M2J6 CA -
CHANGE OF MAILING ADDRESS 2013-02-07 230 COUNTRY CLUB POINT, EDMONTON,, Alberta T6M2J6 CA -
REGISTERED AGENT NAME CHANGED 2012-03-14 TUKDARIAN, THOMAS H -
REGISTERED AGENT ADDRESS CHANGED 2012-03-14 7575 DR PHILIPS BLVD,, #360, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State