| Entity Name: | WORLD KITCHENS & GRANITE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD KITCHENS & GRANITE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CORDERO DAMARIS | Vice President | 421 INGLEWOOD DR, LAKE WORTH, FL, 33461 |
| CABRERA CARLOS | Director | 421 INGLEWOOD DR, LAKE WORTH, FL, 33461 |
| CABRERA CARLOS | President | 421 INGLEWOOD DR, LAKE WORTH, FL, 33461 |
| Business Law Center of the Palm Beaches | Agent | 9121 North Military Trail, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 4603 OKEECHOBEE BLVD,, SUITE 122, WEST PALM BEACH, FL 33417 | - |
| AMENDED AND RESTATEDARTICLES | 2016-06-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-07 | Business Law Center of the Palm Beaches | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-07 | 9121 North Military Trail, Suite 107, Palm Beach Gardens, FL 33410 | - |
| 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 Apr 2025
Sources: Florida Department of State
