| Entity Name: | KD GROUP ENTERPRISES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Jul 2013 (12 years ago) |
| Document Number: | P13000060719 |
| FEI/EIN Number | 46-3278493 |
| Address: | 10853 N.W 29TH STREET, DORAL, FL 33172 |
| Mail Address: | 10853 N.W 29TH STREET, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREL, MARIA E | Agent | 10853 N.W 29TH STREET, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| MOREL, MARIA E | President | 10853 N.W 29TH STREET, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| De Zayas, Carlos D | Vice President | 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 | No data | 10853 N.W 29TH STREET, DORAL, FL, 33172 |
| G13000073575 | AMERICAN ELECTRICAL DISTRIBUTORS | ACTIVE | 2013-07-23 | 2028-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 10853 N.W 29TH STREET, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 10853 N.W 29TH STREET, DORAL, FL 33172 | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8975037206 | 2020-04-28 | 0455 | PPP | 10853 29TH ST, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6979528510 | 2021-03-04 | 0455 | PPS | 10853 NW 29th St, Doral, FL, 33172-5910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 21 Feb 2025
Sources: Florida Department of State
