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KINECT ENERGY, INC. - Florida Company Profile

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Company Details

Entity Name: KINECT ENERGY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KINECT ENERGY, 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: 09 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Mar 2023 (2 years ago)
Document Number: P17000013207
FEI/EIN Number 47-1731916

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

Address: 9800 NW 41ST ST, MIAMI, FL, 33178, US
Mail Address: 9800 NW 41ST ST, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5119197
State:
NEW YORK
Type:
Headquarter of
Company Number:
1ddd086b-0613-e711-8175-00155d01c6a8
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0981457
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20201596225
State:
COLORADO
Type:
Headquarter of
Company Number:
CORP_71108767
State:
ILLINOIS

Key Officers & Management

Name Role Address
GARCIA RUTH G President 9800 NW 41ST ST, MIAMI, FL, 33178
MCMICHAEL RICHARD D SENI 9800 NW 41ST ST, MIAMI, FL, 33178
QUINTANA AMY A Secretary 9800 NW 41ST ST, MIAMI, FL, 33178
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
KLEVITZ GLENN Treasurer 9800 NW 41ST ST, MIAMI, FL, 33178

Legal Entity Identifier

LEI Number:
5493004M3DFM8U7XVN72

Registration Details:

Initial Registration Date:
2017-11-04
Next Renewal Date:
2025-03-16
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
MERGER 2020-06-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000203771
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 9800 NW 41ST ST, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2018-10-01 CT CORPORATION SYSTEM -
MERGER 2018-10-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000185803
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
MERGER 2017-03-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000170107

Documents

Name Date
ANNUAL REPORT 2024-03-11
REINSTATEMENT 2023-03-03
ANNUAL REPORT 2021-04-30
Merger 2020-06-15
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-24
REINSTATEMENT 2018-10-01
Merger 2018-10-01
Merger 2017-03-31
Domestic Profit 2017-02-09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State