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KD ONLINE SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: KD ONLINE SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KD ONLINE SERVICES CORP. 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: 29 Aug 2019 (6 years ago)
Document Number: P19000069472
FEI/EIN Number 84-3073366

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

Address: 12398 SW 82 AVE, PINECREST, FL, 33156, US
Mail Address: 12398 SW 82 AVE, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KD ONLINE SERVICES CORP 401K 2023 843073366 2024-09-01 KD ONLINE SERVICES CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-10-01
Business code 541600
Sponsor’s telephone number 7868321527
Plan sponsor’s address 7791 NW 46 ST 321, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2024-09-01
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BORREGALES CARLOS L President 453 MENENDEZ AVE, CORAL GABLEZ, FL, 33146
BORREGALES CARLOS L Secretary 453 MENENDEZ AVE, CORAL GABLEZ, FL, 33146
Borregales Valeria Asst 4646 MUELLER BLVD, AUSTIN, TX, 78723
BORREGALES CARLOS L Agent 4448 NW 7 St, Miami, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-10 12398 SW 82 AVE, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-06-10 12398 SW 82 AVE, PINECREST, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 4448 NW 7 St, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-03-24
Domestic Profit 2019-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State