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
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 04/08/2021
Mailing Address
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 04/08/2021
Registered Agent Name & Address HOLIHEN, TERRENCE R
4500 PGA BOULEVARD
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
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title PRESIDENT / COO

HOBAN, THOMAS M
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP

GEIGER, GLENN C
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title TREASURER

MORALES, JULIO E
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP

MORALES, MARIA A
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP, SECRETARY

HOLIHEN, TERRENCE R
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP

BUEHLER, MATTHEW
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title ASST. TREASURER

BRATHWAITE, SHARON
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Annual Reports
Report YearFiled Date
2022 04/14/2022
2023 04/17/2023
2024 02/07/2024

Document Images
02/07/2024 -- ANNUAL REPORT View image in PDF format
04/17/2023 -- ANNUAL REPORT View image in PDF format
04/14/2022 -- ANNUAL REPORT View image in PDF format
04/08/2021 -- ANNUAL REPORT View image in PDF format
02/06/2020 -- ANNUAL REPORT View image in PDF format
01/29/2019 -- ANNUAL REPORT View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
04/11/2017 -- ANNUAL REPORT View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
04/25/2014 -- ANNUAL REPORT View image in PDF format
04/23/2013 -- ANNUAL REPORT View image in PDF format
12/31/2012 -- Name Change View image in PDF format
04/06/2012 -- ANNUAL REPORT View image in PDF format
04/14/2011 -- ANNUAL REPORT View image in PDF format
04/23/2010 -- ANNUAL REPORT View image in PDF format
04/28/2009 -- ANNUAL REPORT View image in PDF format
04/23/2008 -- ANNUAL REPORT View image in PDF format
04/24/2007 -- ANNUAL REPORT View image in PDF format
12/15/2006 -- ANNUAL REPORT View image in PDF format
07/31/2006 -- Amended and Restated Articles View image in PDF format
07/31/2006 -- Merger View image in PDF format
04/24/2006 -- ANNUAL REPORT View image in PDF format
06/24/2005 -- ANNUAL REPORT View image in PDF format
03/02/2004 -- ANNUAL REPORT View image in PDF format
02/21/2003 -- ANNUAL REPORT View image in PDF format
03/13/2002 -- ANNUAL REPORT View image in PDF format
03/08/2002 -- Restated Articles View image in PDF format
12/28/2001 -- Reg. Agent Change View image in PDF format
08/31/2001 -- Reg. Agent Change View image in PDF format
04/27/2001 -- ANNUAL REPORT View image in PDF format
02/28/2000 -- ANNUAL REPORT View image in PDF format
03/09/1999 -- ANNUAL REPORT View image in PDF format
05/05/1998 -- ANNUAL REPORT View image in PDF format
04/09/1997 -- ANNUAL REPORT View image in PDF format
07/15/1996 -- ANNUAL REPORT View image in PDF format
04/29/1996 -- ANNUAL REPORT View image in PDF format
04/19/1995 -- ANNUAL REPORT View image in PDF format
04/19/1995 -- Dom/For AR View image in PDF format
05/20/1994 -- Dom/For AR View image in PDF format
03/23/1993 -- Dom/For AR View image in PDF format
03/30/1992 -- Dom/For AR View image in PDF format
02/12/1991 -- Dom/For AR View image in PDF format
03/29/1990 -- Dom/For AR View image in PDF format
05/08/1989 -- Dom/For AR View image in PDF format
06/15/1988 -- Dom/For AR View image in PDF format
05/06/1987 -- Dom/For AR View image in PDF format
03/31/1986 -- Dom/For AR View image in PDF format
04/19/1985 -- Dom/For AR View image in PDF format
06/25/1984 -- Dom/For AR View image in PDF format
05/23/1983 -- Dom/For AR View image in PDF format
03/03/1982 -- Dom/For AR View image in PDF format
06/01/1981 -- Dom/For AR View image in PDF format
02/27/1980 -- Dom/For AR View image in PDF format
05/08/1979 -- Dom/For AR View image in PDF format
06/30/1978 -- Dom/For AR View image in PDF format
06/02/1977 -- Dom/For AR View image in PDF format
02/25/1976 -- Dom/For AR View image in PDF format
01/20/1975 -- Dom/For AR View image in PDF format
05/29/1974 -- Dom/For AR View image in PDF format
03/19/1973 -- Dom/For AR View image in PDF format
03/01/1972 -- Dom/For AR View image in PDF format
11/08/1971 -- Dom/For AR View image in PDF format
06/30/1971 -- Dom/For AR View image in PDF format
06/29/1970 -- Dom/For AR View image in PDF format
06/24/1970 -- Dom/For AR View image in PDF format
07/07/1969 -- Dom/For AR View image in PDF format
06/30/1969 -- Dom/For AR View image in PDF format
07/04/1968 -- Dom/For AR View image in PDF format
06/28/1968 -- Dom/For AR View image in PDF format
06/30/1967 -- Dom/For AR View image in PDF format
09/06/1966 -- Dom/For AR View image in PDF format
06/30/1965 -- Dom/For AR View image in PDF format
08/05/1964 -- Dom/For AR View image in PDF format
06/24/1963 -- Dom/For AR View image in PDF format
06/26/1962 -- Dom/For AR View image in PDF format
06/20/1961 -- Dom/For AR View image in PDF format
07/01/1960 -- Dom/For AR View image in PDF format
07/06/1959 -- Dom/For AR View image in PDF format
06/26/1958 -- Dom/For AR View image in PDF format
07/05/1957 -- Dom/For AR View image in PDF format
07/05/1956 -- Dom/For AR View image in PDF format
06/30/1955 -- Dom/For AR View image in PDF format
06/21/1954 -- Dom/For AR View image in PDF format
06/08/1953 -- Dom/For AR View image in PDF format
06/23/1952 -- Dom/For AR View image in PDF format
06/15/1951 -- Dom/For AR View image in PDF format
06/15/1950 -- Dom/For AR View image in PDF format
05/26/1949 -- Dom/For AR View image in PDF format
04/15/1948 -- Dom/For AR View image in PDF format
04/15/1947 -- Dom/For AR View image in PDF format
05/28/1946 -- Dom/For AR View image in PDF format
04/21/1945 -- Dom/For AR View image in PDF format
06/20/1944 -- Dom/For AR View image in PDF format
07/30/1943 -- Dom/For AR View image in PDF format
06/15/1942 -- Dom/For AR View image in PDF format
06/30/1941 -- Dom/For AR View image in PDF format
08/16/1940 -- Dom/For AR View image in PDF format
08/16/1940 -- Merger View image in PDF format
07/26/1939 -- Dom/For AR View image in PDF format
08/01/1938 -- Dom/For AR View image in PDF format
11/09/1937 -- Dom/For AR View image in PDF format
08/05/1936 -- Dom/For AR View image in PDF format
07/19/1935 -- Dom/For AR View image in PDF format
07/31/1934 -- Dom/For AR View image in PDF format
05/09/1934 -- Dom/For AR View image in PDF format
01/13/1933 -- Dom/For AR View image in PDF format
03/24/1932 -- Dom/For AR View image in PDF format
08/18/1927 -- Restated Articles View image in PDF format
12/13/1918 -- Domestic Profit View image in PDF format