KIMBALL ELECTRONICS TAMPA, INC. - Florida Company Profile
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| Entity Name: | KIMBALL ELECTRONICS TAMPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMBALL ELECTRONICS TAMPA, 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: | 30 Dec 1993 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jun 2021 (4 years ago) |
| Document Number: | P94000000012 |
| FEI/EIN Number |
382081116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| SMITH ADAM W | Treasurer | 1205 Kimball Blvd., JASPER, IN, 475469138 |
| Phillips Ric | Chief Executive Officer | 1205 Kimball Blvd., JASPER, IN, 475469138 |
| CORPORATION SERVICE COMPANY | 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 Jun 2025
Sources: Florida Department of State