| Entity Name: | KITCHEN AND BATH SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KITCHEN AND BATH SYSTEMS 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: | 20 Jul 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000063402 |
| FEI/EIN Number |
593523511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4882 PALM COAST PARKWAY, SUITE 5, PALM COAST, FL, 32137 |
| Mail Address: | 6 WOOD CENTER LANE, PALM COAST, FL, 32164 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ F. FRANKLIN | President | 4882 PALM COAST PARKWAY, SUITE 5, PALM COAST, FL, 32137 |
| GOMEZ F. FRANKLIN | Director | 4882 PALM COAST PARKWAY, SUITE 5, PALM COAST, FL, 32137 |
| GOMEZ F. FRANKLIN | Agent | 6 WOODCENTER LANE, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 6 WOODCENTER LANE, PALM COAST, FL 32137 | - |
| AMENDMENT | 2008-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | GOMEZ, F. FRANKLIN | - |
| AMENDMENT | 2007-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-10 | 4882 PALM COAST PARKWAY, SUITE 5, PALM COAST, FL 32137 | - |
| NAME CHANGE AMENDMENT | 2000-03-30 | KITCHEN AND BATH SYSTEMS INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000284854 | LAPSED | 2011-SC-524 | FLAGLER COUNTY | 2012-04-05 | 2017-04-19 | $4,298.81 | AQUATIC CO. A/K/A AQUATIC BATH, 1551 WEWATTA STREET, DENVER, CO 80202 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-04-29 |
| Amendment | 2008-04-29 |
| Off/Dir Resignation | 2008-04-29 |
| Off/Dir Resignation | 2007-12-26 |
| Amendment | 2007-12-26 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-02-29 |
| ANNUAL REPORT | 2003-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
