| Entity Name: | KM HANDLING & IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Aug 2001 (23 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 |
| 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 |
|---|---|---|
| MARGARITA VALENCIA | Agent | 1401 NW 84TH AVENUE, DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| VALENCIA MARGARITA M | President | 12923 SW 210 TERRACE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| VALENCIA MARGARITA M | Secretary | 12923 SW 210 TERRACE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| VALENCIA MARGARITA M | Treasurer | 12923 SW 210 TERRACE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| VALENCIA MARGARITA M | Director | 12923 SW 210 TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 1401 NW 84 AVE, B, DORAL, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 1401 NW 84 AVE, B, DORAL, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-06 | 1401 NW 84TH AVENUE, B, DORAL, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-26 | MARGARITA, VALENCIA | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
