Entity Name: | KILO HARVESTING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KILO HARVESTING, 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: | 13 Apr 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P04000062182 |
FEI/EIN Number |
200991175
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 870 N. GRATTON RD., CLEWISTON, FL, 33440 |
Mail Address: | P.O. BOX 2081, RIVERVIEW, FL, 33569 |
ZIP code: | 33440 |
County: | Hendry |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEPAZ AQUILEO | President | 870 N. GRATTON RD., CLEWISTON, FL, 33440 |
DEPAZ CESAR E | Vice President | 870 N. GRATTON RD., CLEWISTON, FL, 33440 |
DEPAZ AQUILEO | Agent | 870 N. GRATTON RD., CLEWISTON, FL, 33440 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2008-09-03 | 870 N. GRATTON RD., CLEWISTON, FL 33440 | - |
CANCEL ADM DISS/REV | 2006-10-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
AMENDMENT | 2005-12-09 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000030111 | LAPSED | 09-694 CA | 10TH JUDICIAL, HENDRY CO. | 2009-12-14 | 2015-02-01 | $20,316.32 | SUNTRUST BANK, 1001 SEMMES AVENUE, SIXTH FLOOR, RICHMOND, VIRGINIA 23224 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-09-03 |
ANNUAL REPORT | 2007-08-07 |
REINSTATEMENT | 2006-10-17 |
Amendment | 2005-12-09 |
ANNUAL REPORT | 2005-01-16 |
Domestic Profit | 2004-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State