| Entity Name: | KIMEX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMEX CORP. 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: | 16 Jul 2001 (24 years ago) |
| Date of dissolution: | 08 Jan 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2004 (21 years ago) |
| Document Number: | P01000069536 |
| FEI/EIN Number |
651136285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9511 FONTAINBLEAU BLVD., NO. 516, MIAMI, FL, 33172 |
| Mail Address: | 9511 FONTAINBLEAU BLVD., NO. 516, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS KATHY | Director | 9511 FONTAINBLEAU BLVD., NO. 516, MIAMI, FL, 33172 |
| MEDINA MARIO H | Vice President | 9511 FONTAINBLEAU BLVD., NO. 516, MIAMI, FL, 33172 |
| MEDINA MARIO H | Secretary | 9511 FONTAINBLEAU BLVD., NO. 516, MIAMI, FL, 33172 |
| MEDINA MARIO H | Director | 9511 FONTAINBLEAU BLVD., NO. 516, MIAMI, FL, 33172 |
| ROBERTS KATHY | Agent | 9511 FONTAINBLEAU BLVD., NO. 516, MIAMI, FL, 33172 |
| ROBERTS KATHY | President | 9511 FONTAINBLEAU BLVD., NO. 516, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-01-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000088998 | ACTIVE | 1000000312961 | MIAMI-DADE | 2012-12-19 | 2033-01-16 | $ 6,408.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-01-08 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-04-21 |
| Domestic Profit | 2001-07-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
