| Entity Name: | THE KHAMELEON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE KHAMELEON 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: | 06 Sep 2022 (3 years ago) |
| Document Number: | P22000069569 |
| FEI/EIN Number |
88-4038735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Crown Center Executive Suite, 1451 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US |
| Mail Address: | Crown Center Executive Suite, 1451 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCALL KELVIN L | President | 1451 W Cypress Creek Road, Fort Lauderdale, FL, 33073 |
| MCCALL KELVIN L | Agent | 1451 W Cypress Creek Road, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1451 W Cypress Creek Road, Suite 300, Fort Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | Crown Center Executive Suite, 1451 W. Cypress Creek Road, Suite 300, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | Crown Center Executive Suite, 1451 W. Cypress Creek Road, Suite 300, Fort Lauderdale, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-04 |
| Domestic Profit | 2022-09-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
