| Entity Name: | KITCHENBOSS AMERICAN COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KITCHENBOSS AMERICAN COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Nov 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P15000095016 |
| FEI/EIN Number |
81-0722695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12107 SW 131 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 11755 SW 134th Court, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINAN GIRALDO WILBERT | Director | 11755 SW 134th Court, Miami, FL, 33186 |
| RIVERA PEREZ BLANCA P | President | 11755 SW 134th Court, Miami, FL, 33186 |
| RIVERA PEREZ BLANCA P | Agent | 11755 SW 134th Court, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-05 | 11755 SW 134th Court, Miami, FL 33186 | - |
| REINSTATEMENT | 2020-08-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-05 | 12107 SW 131 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-05 | RIVERA PEREZ, BLANCA PAULA REYNA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 12107 SW 131 AVE, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000757128 | ACTIVE | 1000001020491 | DADE | 2024-11-20 | 2044-11-27 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-04 |
| REINSTATEMENT | 2020-08-05 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-10 |
| Domestic Profit | 2015-11-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
