| Entity Name: | KMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000086404 |
| FEI/EIN Number | 320019053 |
| 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 |
|---|---|---|
| LAW OFFICES OF STEVEN K. SCHWARTZ P.A. | Agent | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| VELLA KEN | President | P.O. BOX 221291, HOLLYWOOD, FL, 33022 |
| Name | Role | Address |
|---|---|---|
| VELLA KEN | Secretary | P.O. BOX 221291, HOLLYWOOD, FL, 33022 |
| Name | Role | Address |
|---|---|---|
| VELLA KEN | Treasurer | P.O. BOX 221291, HOLLYWOOD, FL, 33022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-19 | 3396 NW 151 TERR, MIAMI GARDENS, FL 33054 | No data |
| AMENDMENT AND NAME CHANGE | 2003-10-22 | KMI, INC. | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
