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KILO HARVESTING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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