| Entity Name: | KELLGREN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KELLGREN GROUP, 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: | 25 Jan 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2024 (9 months ago) |
| Document Number: | P22000016413 |
| FEI/EIN Number |
88-1060994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 Hadleigh Hills Ct, Navarre, FL, 32566, US |
| Mail Address: | 2120 Hadleigh Hills Ct, Navarre, FL, 32566, US |
| ZIP code: | 32566 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLGREN JOHN R | Secretary | 2120 HADLEIGH HILLS CT, Navarre, FL, 32566 |
| KELLGREN JERRY R | Director | 2120 HADLEIGH HILLS CT, NAVARRE, FL, 32566 |
| KELLGREN JERRY R | Vice President | 2120 HADLEIGH HILLS CT, NAVARRE, FL, 32566 |
| KELLGREN JOHN R | Chairman | 2120 HADLEIGH HILLS CT, Navarre, FL, 32566 |
| KELLGREN JOHN R | Director | 2120 HADLEIGH HILLS CT, Navarre, FL, 32566 |
| KELLGREN JOHN R | Treasurer | 2120 HADLEIGH HILLS CT, Navarre, FL, 32566 |
| ELIASON BOB | Director | 1218 OLD RICHMOND CIRCLE, HARRISONBURG, VA, 22802 |
| KELLGREN BRETT | President | 31 RIVERVIEW DRIVE, ASHVILLE, NC, 28806 |
| KELLGREN JOHN R | Agent | 2120 Hadleigh Hills Ct, Navarre, FL, 32566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-11 | KELLGREN, JOHN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-11 | 2120 Hadleigh Hills Ct, Navarre, FL 32566 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 2120 Hadleigh Hills Ct, Navarre, FL 32566 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-01 | 2120 Hadleigh Hills Ct, Navarre, FL 32566 | - |
| AMENDMENT | 2023-04-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| Amendment | 2024-07-11 |
| ANNUAL REPORT | 2024-02-15 |
| Amendment | 2023-04-07 |
| ANNUAL REPORT | 2023-01-27 |
| Domestic Profit | 2022-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
