| 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 |
| 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 | - |
| 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. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-12-30 |
| REINSTATEMENT | 2001-05-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
