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KARDOUW FARMS INC. - Florida Company Profile

Company Details

Entity Name: KARDOUW FARMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KARDOUW FARMS INC. 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: 06 Aug 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jul 2023 (2 years ago)
Document Number: P15000066663
FEI/EIN Number 47-5029338

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

Address: 2600 S DOUGLAS RD., SUITE 1000, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S DOUGLAS RD., SUITE 1000, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUGLAS REGISTERED AGENTS, LLC Agent -
VAN DER MERWE GERRIT ERASMUS Chairman 2600 S DOUGLAS RD., CORAL GABLES, FL, 33134
MEYER REINIER MATTHY President 2600 S DOUGLAS RD., CORAL GABLES, FL, 33134
BELGROVE ANDREAS STEPHA Secretary 2600 S DOUGLAS RD., CORAL GABLES, FL, 33134
BURGER EDRICH Vice President 2600 S. DOUGLAS RD, SUITE 1000, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-18 - -
AMENDMENT 2023-07-10 - -
NAME CHANGE AMENDMENT 2023-02-07 KARDOUW FARMS INC. -
REGISTERED AGENT NAME CHANGED 2022-03-30 DOUGLAS REGISTERED AGENTS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 2600 S DOUGLAS RD., SUITE 1000, CORAL GABLES, FL 33134 -
AMENDMENT 2021-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 2600 S DOUGLAS RD., SUITE 1000, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-13 2600 S DOUGLAS RD., SUITE 1000, CORAL GABLES, FL 33134 -
REINSTATEMENT 2016-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
Amendment 2023-07-18
Amendment 2023-07-10
ANNUAL REPORT 2023-02-15
Name Change 2023-02-07
ANNUAL REPORT 2022-03-30
Amendment 2021-04-23
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-06-17

Date of last update: 01 May 2025

Sources: Florida Department of State