KIMBALL ELECTRONICS TAMPA, INC. - Florida Company Profile
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| Entity Name: | KIMBALL ELECTRONICS TAMPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Dec 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jun 2021 (4 years ago) |
| Document Number: | P94000000012 |
| FEI/EIN Number | 382081116 |
| Address: | 1205 Kimball Blvd., JASPER, IN, 47546-9138, US |
| Mail Address: | 1205 Kimball Blvd., JASPER, IN, 47546-9138, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASS DOUGLAS A | Director | 1205 Kimball Blvd., JASPER, IN, 475469138 |
| HASS DOUGLAS A | Secretary | 1205 Kimball Blvd., JASPER, IN, 475469138 |
| CROOM JANA T | Director | 1205 Kimball Blvd., JASPER, IN, 475469138 |
| CROOM JANA T | Chief Financial Officer | 1205 Kimball Blvd., JASPER, IN, 475469138 |
| REGRUT ANDREW D | Treasurer | 1205 Kimball Blvd., JASPER, IN, 475469138 |
| Phillips Ric | Chief Executive Officer | 1205 Kimball Blvd., JASPER, IN, 475469138 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 1205 Kimball Blvd., JASPER, IN 47546-9138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 1205 Kimball Blvd., JASPER, IN 47546-9138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-03 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2007-03-09 | - | - |
| MERGER NAME CHANGE | 2007-02-15 | GATOR ELECTRONICS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| NAME CHANGE AMENDMENT | 2007-02-15 | KIMBALL ELECTRONICS TAMPA, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2007-02-15 | - | - |
| MERGER | 2007-02-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000063007 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| Amendment | 2021-06-15 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State