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KMC REAL ESTATE GROUP INC. - Florida Company Profile

Company Details

Entity Name: KMC REAL ESTATE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KMC REAL ESTATE GROUP 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: 24 Sep 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000134260
FEI/EIN Number 201666785

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 633 NE 167 ST, STE 901, MIAMI, FL, 33167, US
Mail Address: 633 NE 167 ST, STE 901, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORESTE KARL A President 9431 CHELSEA DR, HOLLYWOOD, FL, 33025
RAY LAFRANCE Agent 633 NE 167 ST, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-07-28 - -
REGISTERED AGENT NAME CHANGED 2006-07-28 RAY, LAFRANCE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000358015 ACTIVE 1000000218077 DADE 2011-06-03 2031-06-08 $ 519.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
REINSTATEMENT 2006-07-28
Off/Dir Resignation 2006-01-04
Domestic Profit 2004-09-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State