Detail by Officer/Registered Agent Name
Florida Profit Corporation
KE RETAIL HOLDINGS, INC.
Filing Information
139488
25-0335554
12/13/1918
FL
ACTIVE
NAME CHANGE AMENDMENT
12/31/2012
NONE
Principal Address
Changed: 04/08/2021
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 04/08/2021
Mailing Address
Changed: 04/08/2021
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 04/08/2021
Registered Agent Name & Address
HOLIHEN, TERRENCE R
Name Changed: 04/14/2022
Address Changed: 04/08/2021
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Name Changed: 04/14/2022
Address Changed: 04/08/2021
Officer/Director Detail
Name & Address
Title CEO, DIRECTOR
KITSON, SYDNEY W
Title PRESIDENT / COO
HOBAN, THOMAS M
Title VP
GEIGER, GLENN C
Title TREASURER
MORALES, JULIO E
Title VP
MORALES, MARIA A
Title VP, SECRETARY
HOLIHEN, TERRENCE R
Title VP
BUEHLER, MATTHEW
Title ASST. TREASURER
BRATHWAITE, SHARON
Title CEO, DIRECTOR
KITSON, SYDNEY W
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title PRESIDENT / COO
HOBAN, THOMAS M
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP
GEIGER, GLENN C
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title TREASURER
MORALES, JULIO E
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP
MORALES, MARIA A
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP, SECRETARY
HOLIHEN, TERRENCE R
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP
BUEHLER, MATTHEW
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title ASST. TREASURER
BRATHWAITE, SHARON
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Annual Reports
Report Year | Filed Date |
2022 | 04/14/2022 |
2023 | 04/17/2023 |
2024 | 02/07/2024 |
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