| Entity Name: | KIMBALL HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMBALL HOLDING CORP. 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: | 10 Feb 1998 (27 years ago) |
| Document Number: | P98000013022 |
| FEI/EIN Number |
650810756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NORTHEAST 15TH STREET, SUITE 14A, MIAMI, FL, 33132 |
| Mail Address: | 555 NORTHEAST 15TH STREET, SUITE 14A, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIMBALL JOHN A | President | 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132 |
| KIMBALL JOHN A | Secretary | 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132 |
| KIMBALL JOHN A | Treasurer | 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132 |
| KIMBALL JOHN A | Director | 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132 |
| Kimball Graciela M | Vice President | 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132 |
| KIMBALL JOHN A | Agent | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2002-07-22 | KIMBALL, JOHN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-22 | 555 NE 15TH STREET, SUITE #14A, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
