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  5. ABALLI MILNE KALIL, P.A.

ABALLI MILNE KALIL, P.A. - Florida Company Profile

Company Details

Entity Name: ABALLI MILNE KALIL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABALLI MILNE KALIL, P.A. 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: 12 May 1993 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Apr 2008 (17 years ago)
Document Number: P93000034378
FEI/EIN Number 650408956

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ONE SE THIRD AVE, SUITE 2250, MIAMI, FL, 33131, US
Mail Address: ONE SE THIRD AVE, SUITE 2250, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABALLI MILNE KALIL, P.A. PROFIT SHARING PLAN AND TRUST 2023 650408956 2024-06-14 ABALLI MILNE KALIL, P.A. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 3053725933
Plan sponsor’s address 1 S.E 3RD AVENUE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing CRAIG KALIL
Valid signature Filed with authorized/valid electronic signature
ABALLI MILNE KALIL, P.A. PROFIT SHARING PLAN AND TRUST 2022 650408956 2023-06-20 ABALLI MILNE KALIL, P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 3053725933
Plan sponsor’s address 1 S.E 3RD AVENUE, SUITE 2250, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing CRAIG KALIL
Valid signature Filed with authorized/valid electronic signature
ABALLI MILNE KALIL, P.A. PROFIT SHARING PLAN AND TRUST 2021 650408956 2022-07-08 ABALLI MILNE KALIL, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 3053725933
Plan sponsor’s address 1 S.E 3RD AVENUE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing CRAIG KALIL
Valid signature Filed with authorized/valid electronic signature
ABALLI MILNE KALIL, P.A. PROFIT SHARING PLAN AND TRUST 2020 650408956 2021-07-26 ABALLI MILNE KALIL, P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 3053725933
Plan sponsor’s address 1 S.E 3RD AVENUE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing CRAIG KALIL
Valid signature Filed with authorized/valid electronic signature
ABALLI MILNE KALIL, P.A. PROFIT SHARING PLAN AND TRUST 2019 650408956 2020-07-28 ABALLI MILNE KALIL, P.A. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 3053725933
Plan sponsor’s address 1 S.E 3RD AVENUE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing CRAIG KALIL
Valid signature Filed with authorized/valid electronic signature
ABALLI MILNE KALIL, P.A. PROFIT SHARING PLAN AND TRUST 2018 650408956 2019-07-23 ABALLI MILNE KALIL, P.A. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 3053725933
Plan sponsor’s address 1 S.E 3RD AVENUE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing CRAIG KALIL
Valid signature Filed with authorized/valid electronic signature
ABALLI MILNE KALIL, P.A. PROFIT SHARING PLAN AND TRUST 2017 650408956 2018-10-14 ABALLI MILNE KALIL, P.A. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541110
Sponsor’s telephone number 3053725933
Plan sponsor’s address 1 S.E 3RD AVENUE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing CRAIG KALIL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AMKGS REGISTERED AGENTS, INC. Agent -
ABALLI ARTURO J Director ONE SE THIRD AVE, MIAMI, FL, 33131
ABALLI ARTURO J President ONE SE THIRD AVE, MIAMI, FL, 33131
MILNE HENDRIK G Director ONE SE THIRD AVE, MIAMI, FL, 33131
MILNE HENDRIK G Vice President ONE SE THIRD AVE, MIAMI, FL, 33131
KALIL CRAIG P Director ONE SE THIRD AVE, MIAMI, FL, 33131
KALIL CRAIG P Vice President ONE SE THIRD AVE, MIAMI, FL, 33131
POYER JOSHUA D Director ONE SE THIRD AVE, MIAMI, FL, 33131
POYER JOSHUA D Vice President ONE SE THIRD AVE, MIAMI, FL, 33131
TISCHLER RENEE R Director ONE SE THIRD AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-09 ONE SE THIRD AVE, SUITE 2250, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-04-09 ONE SE THIRD AVE, SUITE 2250, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-09 ONE SE THIRD AVE, SUITE 2250, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2008-04-30 ABALLI MILNE KALIL, P.A. -
NAME CHANGE AMENDMENT 2001-04-30 ABALLI, MILNE, KALIL & ESCAGEDO, P.A. -
NAME CHANGE AMENDMENT 1996-04-05 ABALLI, MILNE, KALIL & GARRIGO, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-14
AMENDED ANNUAL REPORT 2019-11-19
ANNUAL REPORT 2019-04-05
AMENDED ANNUAL REPORT 2018-07-03
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-06

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MILNE HENDRIK G

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TISCHLER RENEE R

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ONE SE THIRD AVE, SUITE 2250, MIAMI, FL, 33131, US

GUSEL CAPITAL, L.L.C. Y&RC708D, L.L.C. WHELAN PROPERTIES, LLC BILTMORE MARINE INDUSTRIES, LLC LUMA ADVENTURES LLC SEQUOIA LEGACY TRUST, LLC KRAIG FLORIDA LLC CHOFFY INVESTMENTS LLC TUC 3 LLC

ONE SE THIRD AVE, SUITE 2250, MIAMI, FL, 33131, US

GUSEL CAPITAL, L.L.C. Y&RC708D, L.L.C. WHELAN PROPERTIES, LLC BILTMORE MARINE INDUSTRIES, LLC LUMA ADVENTURES LLC SEQUOIA LEGACY TRUST, LLC KRAIG FLORIDA LLC CHOFFY INVESTMENTS LLC TUC 3 LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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