| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELVERION NORTH AMERICA INC 401(K) PLAN | 2023 | 452569027 | 2024-05-29 | KELVERION NORTH AMERICA INC | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Wooster David | President | 5401 S Kirkman Road, Orlando, FL, 32819 |
| MURPHY DENIS | Director | 5401 S Kirkman Road, Orlando, FL, 32819 |
| Cole David M | Agent | 5401 S Kirkman Road, Orlando, FL, 32819 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
