| Entity Name: | KBM ASSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KBM ASSURANCE, 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: | 18 Aug 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P00000078301 |
| FEI/EIN Number |
651032346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7850 NW 146TH STREET, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7850 NW 146TH STREET, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATTLE MICHAEL | Director | 7850 NW 146TH STREET, MIAMI LAKES, FL, 33016 |
| BATTLE TIMOTHY | Director | 7850 NW 146TH STREET, MIAMI LAKES, FL, 33016 |
| BATTLE ROBERT | Director | 7850 NW 146TH STREET, MIAMI LAKES, FL, 33016 |
| BATTLE PATRICK | Director | 7850 NW 146TH STREET, MIAMI LAKES, FL, 33016 |
| DANIELS NICHOLAS ME | Agent | ONE SE 3RD AVENUE STE 2400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2008-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-07 | DANIELS N, ICHOLAS M ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-07 | ONE SE 3RD AVENUE STE 2400, SUNTRUST INTERNATIONAL CENTER, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-24 |
| REINSTATEMENT | 2008-05-07 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
