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KSM CONSOLIDATED INC - Florida Company Profile

Company Details

Entity Name: KSM CONSOLIDATED INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KSM CONSOLIDATED 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: 09 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000083682
FEI/EIN Number 203087785

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

Address: 711 N PINE ISLAND RD, 221, PLANTATION, FL, 33324
Mail Address: 711 N PINE ISLAND RD, 221, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO SERGIO President 711 N PINE ISLAND RD APT 221, PLANTATION, FL, 33324
NIETO JUAN P Agent 17836 SW 10 LN, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 711 N PINE ISLAND RD, 221, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2007-04-30 711 N PINE ISLAND RD, 221, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-29
Domestic Profit 2005-06-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State