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THE KALL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE KALL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE KALL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jan 1994 (31 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P94000001635
FEI/EIN Number 650465422

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 353 SOUTH US #1, UNIT F309, JUPITER, FL, 33477
Mail Address: 44 MINEBROOK ROAD, COLTS NECK, NY, 07722
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEO FRANK A President 44 MINEBROOK ROAD, COLTS NECK, NJ, 07722
LEO FRANK A Director 44 MINEBROOK ROAD, COLTS NECK, NJ, 07722
LEO ROSEANN Secretary 44 MINEBROOK ROAD, COLTS NECK, NJ, 07722
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-12-30 - -
CHANGE OF MAILING ADDRESS 2002-12-30 353 SOUTH US #1, UNIT F309, JUPITER, FL 33477 -
REGISTERED AGENT ADDRESS CHANGED 2002-12-30 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2002-12-30 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2002-12-30 353 SOUTH US #1, UNIT F309, JUPITER, FL 33477 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-05-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
NAME CHANGE AMENDMENT 1995-01-05 THE KALL GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2002-12-30
REINSTATEMENT 2001-05-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State