| Entity Name: | MASTER KITCHEN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER KITCHEN CORP 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: | 07 Dec 2009 (15 years ago) |
| Document Number: | P09000098327 |
| FEI/EIN Number |
271423812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 W Rogers Circle, Boca Raton, FL, 33487, US |
| Mail Address: | 6500 W Rogers Circle, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VL3 INVESTMENTS, LLC | Director | - |
| VL3 INVESTMENTS, LLC | President | - |
| LEAL RICARDO | Director | 6500 W Rogers Circle, Boca Raton, FL, 33487 |
| LEAL RODRIGO | Director | 6500 W Rogers Circle, Boca Raton, FL, 33487 |
| LEAL RICARDO | Agent | 6500 W Rogers Circle, Boca Raton, FL, 33487 |
| RIGHT LINK HOLDINGS CORP | Director | - |
| RIGHT LINK HOLDINGS CORP | Vice President | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000015104 | MASTER KITCHEN | ACTIVE | 2022-02-07 | 2027-12-31 | - | 1257 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 6500 W Rogers Circle, Suite 5000, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 6500 W Rogers Circle, Suite 5000, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 6500 W Rogers Circle, Suite 5000, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | LEAL, RICARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
| AMENDED ANNUAL REPORT | 2015-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5076878406 | 2021-02-07 | 0455 | PPS | 1257 S Pine Island Rd, Plantation, FL, 33324-4418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2959557702 | 2020-05-01 | 0455 | PPP | 1257 S PINE ISLAND RD, PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
