KM HANDLING & IMPORTS, INC. - Florida Company Profile
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| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State