| Entity Name: | KITCHEN WORLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KITCHEN WORLD, 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: | 08 Feb 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Sep 2024 (7 months ago) |
| Document Number: | P94000010368 |
| FEI/EIN Number |
593222296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 244 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082, US |
| Address: | 244 PABLO ROAD., PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KITCHEN WORLD, INC. 401(K) RETIREMENT PLAN | 2010 | 593222296 | 2011-06-29 | KITCHEN WORLD, INC. | 15 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593222296 |
| Plan administrator’s name | KITCHEN WORLD, INC. |
| Plan administrator’s address | 4556 ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 322077244 |
| Administrator’s telephone number | 9047318325 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-29 |
| Name of individual signing | DAWN STEVENS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-29 |
| Name of individual signing | DAWN STEVENS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9047318325 |
| Plan sponsor’s address | 4556 SAINT AUGUSTINE RD, JACKSONVILLE, FL, 322077244 |
Plan administrator’s name and address
| Administrator’s EIN | 593222296 |
| Plan administrator’s name | KITCHEN WORLD, INC. |
| Plan administrator’s address | 4556 SAINT AUGUSTINE RD, JACKSONVILLE, FL, 322077244 |
| Administrator’s telephone number | 9047318325 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | DAWN STEVENS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-14 |
| Name of individual signing | DAWN STEVENS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GLOVER PEGGY H | Vice President | 244 PABLO RD., PONTE VEDRA BEACH, FL, 32082 |
| GLOVER PEGGY H | Secretary | 244 PABLO RD., PONTE VEDRA BEACH, FL, 32082 |
| GLOVER ROBERT T | President | 244 PABLO RD., PONTE VEDRA BEACH, FL, 32082 |
| GLOVER ROBERT T | Treasurer | 244 PABLO RD., PONTE VEDRA BEACH, FL, 32082 |
| GLOVER ROBERT T | Agent | 244 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 244 PABLO ROAD, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 244 PABLO ROAD., PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 244 PABLO ROAD., PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-05 | GLOVER, ROBERT T | - |
| REINSTATEMENT | 1999-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1994-02-28 | KITCHEN WORLD, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000025766 | TERMINATED | 2012 CA 101458; DIV: FC-H | 4TH JUD CIR. DUVAL CO. | 2013-12-13 | 2019-01-09 | $500,000.00 | FISRT SOUTHERN BANK, 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FLORIDA 33432 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-10 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
