| Entity Name: | KD HOLDINGS COMPANY SW FLA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KD HOLDINGS COMPANY SW FLA 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: | 06 Jun 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000049853 |
| FEI/EIN Number |
82-1877870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 2176, Carefree, AZ, 85377, US |
| Address: | c/o Raandi Morales, 146 2d Avenue N, St. Petersburg, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAGOSTINO JOSEPH A | President | c/o Rmorales Law Pllc, Carefree, AZ, 85377 |
| MORALES RAANDI L | Agent | c/o Raandi Morales, St. Petersburg, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | c/o Raandi Morales, 146 2d Avenue N, Suite 101, St. Petersburg, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | c/o Raandi Morales, HT AGENT LLC, 146 2d Street North Suite 101, St. Petersburg, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | c/o Raandi Morales, 146 2d Avenue N, Suite 101, St. Petersburg, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-06 |
| Domestic Profit | 2017-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
