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KDI CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: KDI CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KDI CONSULTING, 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 May 2005 (20 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P05000071979
FEI/EIN Number 202863518

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

Address: 1600 S. FEDERAL HWY, STE 350, POMPANO BEACH, FL, 33062, US
Mail Address: P. O. BOX 5954, POMPANO BEACH, FL, 33074
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URWIN KIMY Chief Executive Officer PO BOX 5954, POMPANO BEACH, FL, 33074
URWIN KIMY Agent 1600 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-07-13 1600 S. FEDERAL HWY, STE 350, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-13 1600 SOUTH FEDERAL HWY, STE 350, POMPANO BEACH, FL 33062 -
NAME CHANGE AMENDMENT 2005-06-03 KDI CONSULTING, INC. -

Documents

Name Date
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-07-13
ANNUAL REPORT 2014-02-15
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-01-09
ANNUAL REPORT 2010-01-09
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-04-05
ANNUAL REPORT 2007-03-19

Date of last update: 03 May 2025

Sources: Florida Department of State