| Entity Name: | KD GROUP ENTERPRISES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KD GROUP ENTERPRISES 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: | 18 Jul 2013 (12 years ago) |
| Document Number: | P13000060719 |
| FEI/EIN Number |
46-3278493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10853 N.W 29TH STREET, DORAL, FL, 33172, US |
| Mail Address: | 10853 N.W 29TH STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREL MARIA E | President | 10853 N.W 29TH STREET, DORAL, FL, 33172 |
| De Zayas Carlos D | Vice President | 10853 N.W 29TH STREET, DORAL, FL, 33172 |
| MOREL MARIA E | Agent | 10853 N.W 29TH STREET, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000088689 | AMERICAN ELECTRIC INTERNATIONAL GROUP | ACTIVE | 2015-08-27 | 2025-12-31 | - | 10853 N.W 29TH STREET, DORAL, FL, 33172 |
| G13000073575 | AMERICAN ELECTRICAL DISTRIBUTORS | ACTIVE | 2013-07-23 | 2028-12-31 | - | 10853 N.W 29TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 10853 N.W 29TH STREET, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 10853 N.W 29TH STREET, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 10853 N.W 29TH STREET, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8975037206 | 2020-04-28 | 0455 | PPP | 10853 29TH ST, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6979528510 | 2021-03-04 | 0455 | PPS | 10853 NW 29th St, Doral, FL, 33172-5910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
