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KINECT ENERGY, INC. - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of KINECT ENERGY, INC., NEW YORK 5119197 NEW YORK
Headquarter of KINECT ENERGY, INC., MINNESOTA 1ddd086b-0613-e711-8175-00155d01c6a8 MINNESOTA
Headquarter of KINECT ENERGY, INC., KENTUCKY 0981457 KENTUCKY
Headquarter of KINECT ENERGY, INC., COLORADO 20201596225 COLORADO
Headquarter of KINECT ENERGY, INC., ILLINOIS CORP_71108767 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004M3DFM8U7XVN72 P17000013207 US-FL GENERAL ACTIVE 2017-02-09

Addresses

Legal C/O CT CORPORATION SYSTEM, 1200 S PINE ISLAND RD, PLANTATION, US-FL, US, 33324
Headquarters 9800 NW 41ST ST, MIAMI, US-FL, US, 33178

Registration details

Registration Date 2017-11-04
Last Update 2024-03-04
Status ISSUED
Next Renewal 2025-03-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P17000013207

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
KLEVITZ GLENN Treasurer 9800 NW 41ST ST, MIAMI, FL, 33178
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State