| Entity Name: | KM HANDLING & IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KM HANDLING & IMPORTS, 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 Aug 2001 (24 years ago) |
| Date of dissolution: | 28 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2009 (15 years ago) |
| Document Number: | P01000080246 |
| FEI/EIN Number |
651129934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 523673, MIAMI, FL, 33152 |
| Address: | 1401 NW 84 AVE, B, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA MARGARITA M | President | 12923 SW 210 TERRACE, MIAMI, FL, 33177 |
| VALENCIA MARGARITA M | Secretary | 12923 SW 210 TERRACE, MIAMI, FL, 33177 |
| VALENCIA MARGARITA M | Treasurer | 12923 SW 210 TERRACE, MIAMI, FL, 33177 |
| VALENCIA MARGARITA M | Director | 12923 SW 210 TERRACE, MIAMI, FL, 33177 |
| MARGARITA VALENCIA | Agent | 1401 NW 84TH AVENUE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 1401 NW 84 AVE, B, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 1401 NW 84 AVE, B, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-06 | 1401 NW 84TH AVENUE, B, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-26 | MARGARITA, VALENCIA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000349404 | LAPSED | 09-85011-CA-22 | 11TH JUDICIAL, MIAMI-DADE CO. | 2010-02-18 | 2015-02-22 | $88,006.99 | AEROFRESH FLOWER CARGO, INC., 9782 S.W. 133RD TERRACE, MIAMI, FL 33176 |
| J10000372596 | LAPSED | 09-15348 CC 05 (04) | COUNTY, MIAMI-DADE COUNTY, FL | 2010-01-19 | 2015-03-02 | $17,380.42 | KING OCEAN SERVICES, LTD., 11000 N.W. 29TH STREET, SUITE 201, DORAL, FL 33172 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-28 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-06-22 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-03-26 |
| Domestic Profit | 2001-08-15 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1511515 | Intrastate Non-Hazmat | 2007-09-11 | 6000 | 2005 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
