| Entity Name: | BIG SPLASH KENDALL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Sep 1986 (39 years ago) |
| Document Number: | P11423 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 Biscayne Blvd., Suite 900, Aventura, FL, 33180, US |
| Mail Address: | 21500 Biscayne Blvd., Suite 900, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hing Christi | Secretary | 1624 Market St., Denver, CO, 80202 |
| Loy Tyler | Treasurer | 1624 Market St., Denver, CO, 80202 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000083745 | HIBACHI KO | ACTIVE | 2021-06-23 | 2026-12-31 | - | 242 MIRACLE MILE,, CORAL GABLES, FL, 33134 |
| G17000142488 | RA SUSHI CORAL GABLES | ACTIVE | 2017-12-28 | 2027-12-31 | - | 21500 BISCAYNE BLVD SUITE 900, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-02 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-26 |
| Off/Dir Resignation | 2019-10-31 |
| AMENDED ANNUAL REPORT | 2019-10-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
