Kic Holdings, Inc. Overview
Kic Holdings, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Monday, July 8, 1996 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Kic Holdings, Inc.
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Key People
Who own Kic Holdings, Inc.
Name | |
---|---|
Gregory R. Hatton 2 |
Chairman
President
Director
Governing Person
|
Gerardo N. Gonzalez 1 |
Treasurer
|
Rodolfo A. Duemichen 1 |
Director
Secretary
|
G. Patrick Kuzmer 1 |
Director
Vice President
|
Lindsay A. Kolar |
Director
Secretary
Officer
|
Grant R. Hatton |
Secretary
Director
Vp It
|
John Schneider 1 |
Vice President
Sales
|
Dmar Pakhoury |
Vp Operations
|
Omar Fakhoury |
Vp Operations
|
Showing 8 records out of 9
Companies for Kic Holdings, Inc.
Kic Holdings, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kic Shareholders Corp |
Inactive
|
Governing Person
|
||
Iop Kic Holding Corp |
Inactive
|
Governing Person
|
Known Addresses for Kic Holdings, Inc.
Corporate Filings for Kic Holdings, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000003481 |
Date Filed: | Monday, July 8, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11082206 |
Date Filed: | Monday, July 8, 1996 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800867780 |
Date Filed: | Friday, September 7, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 03046339 |
Date Filed: | Tuesday, September 11, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/8/1996 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
8/13/2004 | Certificate of Withdrawal | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/7/2007 | Application for Registration | ||
9/27/2007 | Change of Name or Address by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Amendment to Registration - Conversion or Merger | ||
12/2/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
10/18/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
8/2/2019 | Tax Forfeiture | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Kic Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records