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KAEKAY CORP - Florida Company Profile

Company Details

Entity Name: KAEKAY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAEKAY 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: 24 Aug 2012 (13 years ago)
Document Number: P12000072983
FEI/EIN Number 46-0864997

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5523 NW 41st Avenue, Coconut Creek, FL, 33073, US
Mail Address: 5523 NW 41st Avenue, Coconut Creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIORAVANTE RODOLFO President 5523 NW 41st Avenue, Coconut Creek, FL, 33073
TIMELINE BUSINESS CENTER LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-20 Timeline Business Center LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-02-06 8971 Daniels Center Dr, 304, Fort Myers, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-30 5523 NW 41st Avenue, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2015-01-30 5523 NW 41st Avenue, Coconut Creek, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
AMENDED ANNUAL REPORT 2015-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340996826 0418800 2015-10-16 1330 S OCEAN DR, PALM BEACH, FL, 33480
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-10-16
Emphasis L: FALL
Case Closed 2017-08-07

Related Activity

Type Referral
Activity Nr 1029572
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2015-12-30
Current Penalty 1680.0
Initial Penalty 2400.0
Final Order 2016-01-14
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a): The employer did not provide a training program for each employee and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards. On or about October 16th, 2015, at the jobsite located at 1330 S Ocean Drive, Palm Beach, FL 33480, an employee did not receive training about good safe practices while using ladders, and fell from approximately 12 feet height while working on a frame ladder.

Date of last update: 01 May 2025

Sources: Florida Department of State