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KAHALA-MALIBU INC. - Florida Company Profile

Company Details

Entity Name: KAHALA-MALIBU INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

KAHALA-MALIBU INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 14 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2024 (4 months ago)
Document Number: P18000053781
FEI/EIN Number 27-1486233

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

Address: 9909 TOPANGA CANYON BLVD, SUITE 237, CHATSWORTH, CA 91311
Mail Address: C/O E. DREW DUTTON AT DEBEVOISE & PLIMPTON, 66 HUDSON BOULEVARD - 48TH FLOOR, New York, NY 10001
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, PETER A Agent 2333 PONCE DE LEON BLVD, SUITE 302, CORAL GABLES, FL 33134
DUTTON, Edward Drew President C/O DREW DUTTON AT DEBEVOISE & PLIMPTON, 66 HUDSON BOUL., NEW YORK CITY, NY 10001

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-12 - -
REGISTERED AGENT NAME CHANGED 2024-11-12 GONZALEZ, PETER A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-03-25 9909 TOPANGA CANYON BLVD, SUITE 237, CHATSWORTH, CA 91311 -

Documents

Name Date
REINSTATEMENT 2024-11-12
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-31
Domestic Profit 2018-06-14

Date of last update: 17 Feb 2025

Sources: Florida Department of State