| Entity Name: | KILT OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KILT OF MIAMI, INC. 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: | 15 Nov 1988 (36 years ago) |
| Date of dissolution: | 31 Oct 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Oct 2005 (19 years ago) |
| Document Number: | K45421 |
| FEI/EIN Number |
650088880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SHUTTLE SERVICES MIA, 11077 NW 36TH AVE, MIAMI, FL, 33167 |
| Mail Address: | ONE RIVERWAY #500, HOUSTON, TX, 77056, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KINNEAR ROSS | Director | 160 S ROUTE N, PARAMUS, NJ, 07652 |
| KINNEAR ROSS | Vice President | 160 S ROUTE N, PARAMUS, NJ, 07652 |
| KINNEAR ROSS | President | 160 S ROUTE N, PARAMUS, NJ, 07652 |
| KINNEAR ROSS | Secretary | 160 S ROUTE N, PARAMUS, NJ, 07652 |
| KINNEAR ROSS | Treasurer | 160 S ROUTE N, PARAMUS, NJ, 07652 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-10-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K43887. MERGER NUMBER 900000053779 |
| REINSTATEMENT | 2005-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-08-06 | KILT OF MIAMI, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-29 | SHUTTLE SERVICES MIA, 11077 NW 36TH AVE, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-23 | SHUTTLE SERVICES MIA, 11077 NW 36TH AVE, MIAMI, FL 33167 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-03-04 |
| Name Change | 2003-08-06 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-02-08 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
