| Entity Name: | MICHAEL KOCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL KOCH 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: | 22 Oct 2001 (24 years ago) |
| Date of dissolution: | 26 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2008 (17 years ago) |
| Document Number: | P01000104543 |
| FEI/EIN Number |
593757940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 DRAKE WAY, SEBASTIAN, FL, 32958 |
| Mail Address: | 1568 CAVENDISH AVE, SANTA ROSA, CA, 95401 |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCH MICHAEL L | President | 128 DRAKE WAY, SEBASTIAN, FL, 32958 |
| KOCH CATHERINE | Vice President | 128 DRAKE WAY, SEBASTIAN, FL, 32958 |
| KOCH MICHAEL L | Agent | 128 DRAKE WAY, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-23 | 128 DRAKE WAY, SEBASTIAN, FL 32958 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-23 | KOCH, MICHAEL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-23 | 128 DRAKE WAY, SEBASTIAN, FL 32958 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 128 DRAKE WAY, SEBASTIAN, FL 32958 | - |
| AMENDMENT | 2005-03-09 | - | - |
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| THE KOCH FAMILY TRUST & Y H T & ASSOCIATES, INC. VS WELLS FARGO BANK, N. A. | 2D2015-2667 | 2015-06-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Y H T & ASSOCIATES, INC. |
| Role | Appellant |
| Status | Active |
| Name | THE KOCH FAMILY TRUST |
| Role | Appellant |
| Status | Active |
| Representations | HEATHER A. DE GRAVE, ESQ. |
| Name | ANITA KOCH |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL KOCH INC. |
| Role | Appellee |
| Status | Active |
| Name | J P MORGAN CHASE BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Name | THE GROVES GOLF & COUNTRY CLUB |
| Role | Appellee |
| Status | Active |
| Name | WELLS FARGO BANK, N. A., (DNU) |
| Role | Appellee |
| Status | Active |
| Representations | GEORGE W. PHILLIPS, ESQ., SHAPIRO FISHMAN & GACHE, L L P, SUSAN CAPOTE, ESQ., JOSEPH D. WARGO, ESQ., UTA S. GROVE, ESQ. |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-05-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-01-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ CM |
| Docket Date | 2015-12-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | THE KOCH FAMILY TRUST |
| Docket Date | 2015-12-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ -cm |
| Docket Date | 2015-11-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | THE KOCH FAMILY TRUST |
| Docket Date | 2015-11-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | WELLS FARGO BANK, N. A., (DNU) |
| Docket Date | 2015-10-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-AB DUE 11/09/15 |
| On Behalf Of | WELLS FARGO BANK, N. A., (DNU) |
| Docket Date | 2015-09-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | THE KOCH FAMILY TRUST |
| Docket Date | 2015-08-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM |
| Docket Date | 2015-08-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | THE KOCH FAMILY TRUST |
| Docket Date | 2015-08-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WALKER |
| Docket Date | 2015-06-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WELLS FARGO BANK, N. A., (DNU) |
| Docket Date | 2015-06-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-06-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-06-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | THE KOCH FAMILY TRUST |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-08-26 |
| ANNUAL REPORT | 2008-02-23 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-23 |
| Amendment | 2005-03-09 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-05-24 |
| ANNUAL REPORT | 2002-04-21 |
| Domestic Profit | 2001-10-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
