| Entity Name: | KDM LENDING & INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KDM LENDING & INVESTMENT CORPORATION 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: | 12 Oct 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: | P04000141421 |
| FEI/EIN Number |
141916619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19499 SW 24TH ST., MIRAMAR, FL, 33029 |
| Mail Address: | 19499 SW 24TH ST., MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINNALL MARLENE | Agent | 19499 SW 24TH STREET, MIRAMAR, FL, 33029 |
| WARD CLAIRMONTE D | Treasurer | 19499 SW 24 STREET, MIRAMAR, FL, 33029 |
| YATES BOBETH N | President | 19499 SW 24 STREET, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-16 | 19499 SW 24TH ST., MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-16 | 19499 SW 24TH ST., MIRAMAR, FL 33029 | - |
| CANCEL ADM DISS/REV | 2009-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2008-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-03 | DINNALL, MARLENE | - |
| CANCEL ADM DISS/REV | 2006-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2009-07-16 |
| REINSTATEMENT | 2009-03-19 |
| Amendment | 2008-07-01 |
| ANNUAL REPORT | 2007-12-12 |
| ANNUAL REPORT | 2007-04-27 |
| REINSTATEMENT | 2006-05-03 |
| Domestic Profit | 2004-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
