| Entity Name: | KOHLBERG BRANDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOHLBERG BRANDS 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: | 29 Apr 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | P08000043445 |
| FEI/EIN Number |
841707127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5497 Wiles Road, Coconut Creek, FL, 33073, US |
| Mail Address: | 5497 Wiles Road, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOHLBERG JAIME | President | 7664-A2 Fullerton Rd, SPRINGFIELD, VA, 22153 |
| BLAMIS SPYROS | Agent | 5497 Wiles Road, Coconut Creek, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09075900493 | KOHLBERG FOOD & WINE | EXPIRED | 2009-03-16 | 2014-12-31 | - | 6191 W ATLANTIC BLVD., SUITE #8, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | BLAMIS, SPYROS | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 5497 Wiles Road, SUITE # 202, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 5497 Wiles Road, SUITE # 202, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 5497 Wiles Road, SUITE # 202, Coconut Creek, FL 33073 | - |
| CONVERSION | 2008-04-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000034108. CONVERSION NUMBER 300000088323 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
