KELVERION NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | KELVERION NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KELVERION NORTH AMERICA, 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: | 13 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2011 (14 years ago) |
| Document Number: | P11000054990 |
| FEI/EIN Number |
452569027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S Kirkman Road, Suite 700, Orlando, FL, 32819, US |
| Mail Address: | 5401 S Kirkman Road, Suite 700, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cole David M | Agent | 5401 S Kirkman Road, Orlando, FL, 32819 |
| Wooster David | President | 5401 S Kirkman Road, Orlando, FL, 32819 |
| MURPHY DENIS | Director | 5401 S Kirkman Road, Orlando, FL, 32819 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-27 | Cole, David M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-01 | 5401 S Kirkman Road, Suite 700, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-01 | 5401 S Kirkman Road, Suite 700, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 5401 S Kirkman Road, SUITE 700, Orlando, FL 32819 | - |
| AMENDMENT | 2011-07-25 | - | - |
| AMENDMENT | 2011-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State