| Entity Name: | NKM CAPITAL CORP |
| 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: | 13 Oct 2020 (5 years ago) |
| Branch of: | NKM CAPITAL CORP, NEW YORK (Company Number 5789476) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F20000004557 |
| FEI/EIN Number |
851991635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 545 CHANNELSIDE DR, TAMPA, FL, 33602 |
| BAZELAIS FRESNEL | Vice President | 545 CHANNELSIDE DR, TAMPA, FL, 33602 |
| Bazelais YOLENE | Secretary | 545 CHANNELSIDE DR, TAMPA, FL, 33602 |
| MARCELIN STEPHAN | Agent | 545 Channelside Dr, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 3701 Midtown Dr, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-30 | 3701 Midtown Dr, Tampa, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-30 | 545 Channelside Dr, Tampa, FL 33602 | - |
| 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 Apr 2025
Sources: Florida Department of State
