Entity Name: | KMH AUTOMOTIVE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KMH AUTOMOTIVE, 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: | 17 Sep 2004 (21 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | P04000130710 |
FEI/EIN Number |
201651019
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3102 US HIGHWAY 19, HOLIDAY, FL, 34691 |
Mail Address: | 18828 WIMBLEDON CIRCLE, LUTZ, FL, 33558 |
ZIP code: | 34691 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HASSAN KHALED | President | 18828 WIMBLEDON CIRCLE, LUTZ, FL, 33558 |
HASSAN KHALED | Secretary | 18828 WIMBLEDON CIRCLE, LUTZ, FL, 33558 |
HASSAN KHALED | Treasurer | 18828 WIMBLEDON CIRCLE, LUTZ, FL, 33558 |
KUHN JASON | Director | 3900 W. KENNEDY BOULEVARD, TAMPA, FL, 33609 |
HASSAN MELISSA | Assistant Secretary | 18828 WIMBLEDON CIRCLE, LUTZ, FL, 33558 |
HASSAN KHALED | Director | 18828 WIMBLEDON CIRCLE, LUTZ, FL, 33558 |
HASSAN MELISSA | Vice President | 18828 WIMBLEDON CIRCLE, LUTZ, FL, 33558 |
VERONA LAW GROUP, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-02-01 | VERONA LAW GROUP, P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-02-01 | 7235 FIRST AVENUE SOUTH, ST. PETERSBURG, FL 33707 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-03-19 | 3102 US HIGHWAY 19, HOLIDAY, FL 34691 | - |
CHANGE OF MAILING ADDRESS | 2005-09-05 | 3102 US HIGHWAY 19, HOLIDAY, FL 34691 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000983996 | LAPSED | 8:10CV949-T24TBM | MIDDLE DISTRICT OF FLORIDA | 2010-09-14 | 2015-10-13 | $241,236.01 | ADP COMMERCIAL LEASING LLC, ONE ADP BLVD., ROSELAND, NJ 07068 |
Name | Date |
---|---|
Reg. Agent Change | 2010-02-01 |
Reg. Agent Resignation | 2010-01-20 |
ANNUAL REPORT | 2009-03-25 |
ANNUAL REPORT | 2008-03-19 |
ANNUAL REPORT | 2007-04-02 |
ANNUAL REPORT | 2006-03-08 |
ANNUAL REPORT | 2005-03-11 |
Domestic Profit | 2004-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State