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KM & AM CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: KM & AM CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KM & AM CORPORATION, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Oct 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2022 (3 years ago)
Document Number: P05000135487
FEI/EIN Number 203550532

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

Address: 10604 ilex street, TAMPA, FL, 33618, US
Mail Address: 10604 ilex street, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ZIZ9LQ90NMIV90 P05000135487 US-FL GENERAL ACTIVE 2005-10-01

Addresses

Legal C/O MONTERO, KENNY R, 10604 ILEX STREET, TAMPA, US-FL, US, 33618
Headquarters 10604 ILEX STREET, TAMPA, US-FL, US, 33618

Registration details

Registration Date 2023-10-31
Last Update 2023-10-31
Status ISSUED
Next Renewal 2024-10-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P05000135487

Key Officers & Management

Name Role Address
MONTERO KENNY R Chief Executive Officer 10604 ilex street, TAMPA, FL, 33618
MONTERO KENNY R Agent 10604 ilex street, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-05-14 MONTERO, KENNY R -
REINSTATEMENT 2021-05-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-02 10604 ilex street, TAMPA, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-02 10604 ilex street, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2017-03-02 10604 ilex street, TAMPA, FL 33618 -
REINSTATEMENT 2010-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000575203 TERMINATED 1000000905585 HILLSBOROU 2021-10-27 2041-11-10 $ 1,052.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000012538 TERMINATED 1000000871695 HILLSBOROU 2021-01-06 2041-01-13 $ 240.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-08-17
REINSTATEMENT 2022-10-11
REINSTATEMENT 2021-05-14
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-01-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4707165006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient KM & AM CORPORATION, INC.
Recipient Name Raw KM & AM CORPORATION, INC.
Recipient Address 4126 GUNN HWY, TAMPA, HILLSBOROUGH, FLORIDA, 33618-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 485.00
Face Value of Direct Loan 50000.00
Link View Page
3597175002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient KM & AM CORPORATION, INC.
Recipient Name Raw KM & AM CORPORATION, INC.
Recipient Address 4126 GUNN HWY, TAMPA, HILLSBOROUGH, FLORIDA, 33618-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 3100.00
Face Value of Direct Loan 100000.00
Link View Page

Date of last update: 02 Apr 2025

Sources: Florida Department of State