| Entity Name: | WORLD KITCHENS & GRANITE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jan 2015 (10 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 Jun 2016 (9 years ago) |
| Document Number: | P15000005875 |
| FEI/EIN Number | 47-2881789 |
| Address: | 4603 OKEECHOBEE BLVD,, SUITE 122, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 421 INGLEWOOD DR, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Business Law Center of the Palm Beaches | Agent | 9121 North Military Trail, Palm Beach Gardens, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| CORDERO DAMARIS | Vice President | 421 INGLEWOOD DR, LAKE WORTH, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| CABRERA CARLOS | Director | 421 INGLEWOOD DR, LAKE WORTH, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| CABRERA CARLOS | President | 421 INGLEWOOD DR, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 4603 OKEECHOBEE BLVD,, SUITE 122, WEST PALM BEACH, FL 33417 | No data |
| AMENDED AND RESTATEDARTICLES | 2016-06-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-07 | Business Law Center of the Palm Beaches | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-07 | 9121 North Military Trail, Suite 107, Palm Beach Gardens, FL 33410 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000370601 | TERMINATED | 1000000959529 | PALM BEACH | 2023-07-31 | 2043-08-09 | $ 896.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000086017 | TERMINATED | 1000000943553 | PALM BEACH | 2023-02-16 | 2043-03-01 | $ 2,145.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J22000228207 | TERMINATED | 1000000922448 | PALM BEACH | 2022-05-09 | 2042-05-11 | $ 4,007.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-14 |
| AMENDED ANNUAL REPORT | 2016-06-07 |
| Amended and Restated Articles | 2016-06-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
