| Entity Name: | KRATOS BUILDING PRODUCTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KRATOS BUILDING PRODUCTS 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: | 30 Dec 2015 (9 years ago) |
| Document Number: | P15000102351 |
| FEI/EIN Number |
81-1175208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12901 Nicholson Road, Farmers Branch, TX, 75234, US |
| Mail Address: | 12901 Nicholson Road, Farmers Branch, TX, 75234, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KRATOS BUILDING PRODUCTS INC., NEW YORK | 5575097 | NEW YORK |
| Headquarter of | KRATOS BUILDING PRODUCTS INC., COLORADO | 20161340224 | COLORADO |
| Headquarter of | KRATOS BUILDING PRODUCTS INC., ILLINOIS | CORP_73847834 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Martin Bradley W | President | 12901 Nicholson Road, Farmers Branch, TX, 75234 |
| Valle David V | Treasurer | 1317 Edgewater Dr,, Orlando, FL, 32804 |
| Kiubitz James | Director | 12901 Nicholson Road, Farmers Branch, TX, 75234 |
| Villarreal Pablo | Secretary | 12901 Nicholson Road, Farmers Branch, TX, 75234 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 12901 Nicholson Road, Suite 330, Farmers Branch, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 12901 Nicholson Road, Suite 330, Farmers Branch, TX 75234 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 12901 Nicholson Road, SUITE 330, Farmers Branch, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 12901 Nicholson Road, SUITE 330, Farmers Branch, TX 75234 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| Reg. Agent Resignation | 2020-09-09 |
| Reg. Agent Change | 2020-08-11 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
