| Entity Name: | KMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMI, 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: | 31 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000086404 |
| FEI/EIN Number |
320019053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3396 NW 151 TERR, MIAMI GARDENS, FL, 33054 |
| Mail Address: | PO BOX 221291, HOLLYWOOD, FL, 33022 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELLA KEN | President | P.O. BOX 221291, HOLLYWOOD, FL, 33022 |
| VELLA KEN | Secretary | P.O. BOX 221291, HOLLYWOOD, FL, 33022 |
| VELLA KEN | Treasurer | P.O. BOX 221291, HOLLYWOOD, FL, 33022 |
| LAW OFFICES OF STEVEN K. SCHWARTZ P.A. | Agent | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-19 | 3396 NW 151 TERR, MIAMI GARDENS, FL 33054 | - |
| AMENDMENT AND NAME CHANGE | 2003-10-22 | KMI, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000255423 | LAPSED | 07-007447 | 17TH JUDICIAL CIRCUIT | 2008-08-07 | 2013-08-08 | $118,808.84 | TESSIE CARAS CHRIS CARAS, AS TRUSTEES FOR GEORGE CARAS, 1801 AVENUE OF THE STARTS, SUITE 600, LOS ANGELES, CA 90067 |
| J05000021003 | LAPSED | 04-00406 CC 05 | MIAMI-DADE COUNTY COURT | 2005-01-31 | 2010-02-16 | $17,399.96 | ASSOCIATED MARINE SALVAGE, INC., 1883 NORTHWEST 7TH STREET, SUITE 5, MIAMI, FL 33125 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-10-08 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment and Name Change | 2003-10-22 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-27 |
| Domestic Profit | 2001-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
