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KDB MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: KDB MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Sep 2005 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F05000005316
FEI/EIN Number 202889151

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

Mail Address: 4819 SUTCLIFF AVE., SAN JOSE, CA, 95118
Address: 2533 N CARSON ST, STE 125, CARSON CITY, NV, 89706
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
BALLARD KENT L Chairman 4819 SUTCLIFF AVE., SAN JOSE, CA, 95118
BALLARD KENT L President 4819 SUTCLIFF AVE., SAN JOSE, CA, 95118
BALLARD KENT L Treasurer 4819 SUTCLIFF AVE., SAN JOSE, CA, 95118
BALLARD DIANE M Secretary 4819 SUTCLIFF AVE., SAN JOSE, CA, 95118
SHOMAR SHADI Agent 7777 N.W. 146 STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-25 2533 N CARSON ST, STE 125, CARSON CITY, NV 89706 -

Documents

Name Date
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-01-11
ANNUAL REPORT 2006-01-12
Foreign Profit 2005-09-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State