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KIMAL LUMBER COMPANY - Florida Company Profile

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Company Details

Entity Name: KIMAL LUMBER COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIMAL LUMBER COMPANY 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: 08 Dec 1978 (46 years ago)
Date of dissolution: 27 Sep 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Sep 2018 (7 years ago)
Document Number: 596773
FEI/EIN Number 592063281

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 RIVERVIEW DRIVE, NOKOMIS, FL, 34275
Mail Address: P.O. BOX 1177, NOKOMIS, FL, 34274-1177
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAVRY, MR AL E President 13434 HERITAGE WAY, SARASOTA, FL, 34240
PAVKOVICH, MR KIM Director 908 S. DORAL LANE, VENICE, FL, 34293
PAVKOVICH, MR KIM Vice President 908 S. DORAL LANE, VENICE, FL, 34293
PAVKOVICH, MR KIM Treasurer 908 S. DORAL LANE, VENICE, FL, 34293
ROSS, DAVID L. Director 401 BAYSHORE DRIVE, VENICE, FL, 34285
ROSS, DAVID L. Vice President 401 BAYSHORE DRIVE, VENICE, FL, 34285
WERSEL, WILLIAM Director 410 S CASEY KEY ROAD, NOKOMIS, FL, 34275
WERSEL, WILLIAM Vice President 410 S CASEY KEY ROAD, NOKOMIS, FL, 34275
MILLER, JOHN J. Director 2989 SEASONS BLVD, SARASOTA, FL, 34240
MILLER, JOHN J. Vice President 2989 SEASONS BLVD, SARASOTA, FL, 34240

Legal Entity Identifier

LEI Number:
549300UE3LS3YSQU9D18

Registration Details:

Initial Registration Date:
2015-04-17
Next Renewal Date:
2016-04-14
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592063281
Plan Year:
2015
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
87
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
70
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2018-09-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 417780. MERGER NUMBER 500000185735
REGISTERED AGENT NAME CHANGED 2013-02-26 PAVKOVICH, KIM P -
REGISTERED AGENT ADDRESS CHANGED 2013-02-26 400 RIVERVIEW DRIVE, NOKOMIS, FL 34275 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-03 400 RIVERVIEW DRIVE, NOKOMIS, FL 34275 -
CHANGE OF MAILING ADDRESS 2004-01-07 400 RIVERVIEW DRIVE, NOKOMIS, FL 34275 -

Documents

Name Date
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-03
ANNUAL REPORT 2010-01-28
ANNUAL REPORT 2009-01-14

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-12-04
Type:
Referral
Address:
400 RIVERVIEW DR., NOKOMIS, FL, 34275
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2014-11-20
Type:
Planned
Address:
400 RIVERVIEW DR., NOKOMIS, FL, 34275
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jun 2025

Sources: Florida Department of State