| Entity Name: | NKM CAPITAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Oct 2020 (4 years ago) |
| Branch of: | NKM CAPITAL CORP, NEW YORK (Company Number 5789476) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F20000004557 |
| FEI/EIN Number | 851991635 |
| Address: | 3701 Midtown Dr, Tampa, FL, 33607, US |
| Mail Address: | 3701 Midtown Dr, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MARCELIN STEPHAN | Agent | 545 Channelside Dr, Tampa, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| MARCELIN STEPHAN | President | 545 CHANNELSIDE DR, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| BAZELAIS FRESNEL | Vice President | 545 CHANNELSIDE DR, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| Bazelais YOLENE | Secretary | 545 CHANNELSIDE DR, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 3701 Midtown Dr, Tampa, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-30 | 3701 Midtown Dr, Tampa, FL 33607 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-30 | 545 Channelside Dr, Tampa, FL 33602 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000270652 | ACTIVE | 2022-CA-009325 | 13TH JUD CIR HILLSBOROUGH | 2023-05-30 | 2028-06-12 | $176,913.38 | PS FUNDING, INC., 2121 PARK PLACE, STE. 250, EL SEGUNDO, CA 90245 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-08 |
| Foreign Profit | 2020-10-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
