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KCL REALTY HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: KCL REALTY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KCL REALTY HOLDINGS, 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: 19 Feb 2018 (7 years ago)
Document Number: P18000016472
FEI/EIN Number 82-4583852

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

Address: 4100 NW 12th Street, Lauderhill, FL, 33313, US
Mail Address: 4100 NW 12th Street, Lauderhill, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lee Tyrone K President 11751 NW 20TH CT, Plantation, FL, 33323
Hawthorne-Lee Cassandra A Vice President 11751 NW 20th Court, Plantation, FL, 33323
HAWTHORNE-LEE CASSANDRA A Agent 4100 NW 12th Street, Lauderhill, FL, 33313

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 4100 NW 12th Street, Suite C, Lauderhill, FL 33313 -
CHANGE OF MAILING ADDRESS 2021-01-12 4100 NW 12th Street, Suite C, Lauderhill, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 4100 NW 12th Street, Suite C, Lauderhill, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-06-05
Domestic Profit 2018-02-19

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19200.00
Total Face Value Of Loan:
19200.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State