| Entity Name: | BMIB DIVISION KDA FUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 11 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | N11000002650 |
| FEI/EIN Number |
451059096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 Touchton Road, Jacksonville, FL, 32246, US |
| Mail Address: | 4600 Touchton Road, Jacksonville, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martin Steve | President | 3801 Covert Avenue, Evansville, IN, 47714 |
| Moore Vondal | Treasurer | 9501 Rogers Ave, Fort Smith, AR, 72903 |
| LaMot Ryan | Officer | 5800 North W Street, Pensacola, FL, 32505 |
| Vance Callie | Officer | 8840 Centre St, Southaven, MS, 38671 |
| SHARQAWI ABE | Agent | 4600 Touchton Road, Jacksonville, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 4600 Touchton Road, 1150, Jacksonville, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 4600 Touchton Road, 1150, Jacksonville, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | SHARQAWI, ABE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 4600 Touchton Road, 1150, Jacksonville, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-12 |
| Domestic Non-Profit | 2011-03-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
