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K & M LAKE PLACID, INC. - Florida Company Profile

Company Details

Entity Name: K & M LAKE PLACID, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K & M LAKE PLACID, 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: 19 Nov 2008 (16 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P08000102919
FEI/EIN Number 263776465

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

Address: 133 TOWER STREET, LAKE PLACID, FL, 33852
Mail Address: 340 East Sugarland Highway, Clewiston, FL, 33440, US
ZIP code: 33852
County: Highlands
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1326344516 2011-02-04 2011-02-04 133 TOWER ST, LAKE PLACID, FL, 338526836, US 133 TOWER ST, LAKE PLACID, FL, 338526836, US

Contacts

Phone +1 863-260-0100
Fax 8632600164

Authorized person

Name JOHN MUNSON
Role OWNER
Phone 8632600100

Taxonomy

Taxonomy Code 332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary Yes

Key Officers & Management

Name Role Address
Kaki Haitham K President 340 East Sugarland Highway, Clewiston, FL, 33440
Kaki Haitham K Treasurer 340 East Sugarland Highway, Clewiston, FL, 33440
Kaki Ayman K Vice President 340 East Sugarland Highway, Clewiston, FL, 33440
Kaki Haitham Agent 340 East Sugarland Highway, Clewiston, FL, 33440

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000106131 K & M DRUGS EXPIRED 2009-05-11 2014-12-31 - 133 TOWER STREET, LAKE PLACID, FL, 33852

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2014-04-29 133 TOWER STREET, LAKE PLACID, FL 33852 -
REGISTERED AGENT NAME CHANGED 2014-04-29 Kaki, Haitham -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 340 East Sugarland Highway, Clewiston, FL 33440 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 133 TOWER STREET, LAKE PLACID, FL 33852 -

Court Cases

Title Case Number Docket Date Status
HAITHAM KAKI, ET AL VS JOHN MUNSON, ET AL 2D2017-0254 2017-01-24 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Hendry County
12-CA-920

Circuit Court for the Twentieth Judicial Circuit, Hendry County
13-CA-771

Circuit Court for the Twentieth Judicial Circuit, Hendry County
14-CA-343

Parties

Name K & M LAKE PLACID, INC.
Role Appellant
Status Active
Name HAITHAM KAKI
Role Appellant
Status Active
Representations ERIC LEE, ESQ.
Name LAURA SIMS
Role Appellee
Status Active
Name JUAN & JOHN DRUGS, INC.
Role Appellee
Status Active
Name KAKI KARIM A.
Role Appellee
Status Active
Name JOHN MUNSON
Role Appellee
Status Active
Representations CHARLES G. GEITNER, ESQ., Charles J. Meltz, Esq., STACEY J. CARLISLE
Name SIMS & YOUNGER, CERTIFIED PUBLIC ACCOUNTANTS, P L L C
Role Appellee
Status Active
Name HENDRY CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-01-26
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of HAITHAM KAKI
Docket Date 2017-09-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-08-23
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees/Appellant ~ Appellants' motion for appellate attorneys' fees is denied.
Docket Date 2017-08-23
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-05-05
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE BY JOHN MUNSON IN OPPOSITION TO APPELLANTS' MOTION FOR ATTORNEYS' FEES
On Behalf Of JOHN MUNSON
Docket Date 2017-05-04
Type Response
Subtype Response
Description RESPONSE ~ APPELLEES, LAURA SIMS and SIMS & YOUNGER, CERTIFIED PUBLIC ACCOUNTANTS, PLLC'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR ATTORNEYS' FEES
On Behalf Of JOHN MUNSON
Docket Date 2017-04-25
Type Record
Subtype Appendix to Motion
Description COUNSEL FEES PARTIES MOTION APPENDIX/ATTACHMENT ~ APPENDIX TO MOTION FOR ATTORNEYS' FEES
On Behalf Of HAITHAM KAKI
Docket Date 2017-04-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost
On Behalf Of HAITHAM KAKI
Docket Date 2017-04-25
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of HAITHAM KAKI
Docket Date 2017-03-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants' motion for extension of time is granted, and the reply brief shall be served by April 25, 2017.
Docket Date 2017-03-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of HAITHAM KAKI
Docket Date 2017-03-27
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEE, JOHN MUNSON
On Behalf Of JOHN MUNSON
Docket Date 2017-03-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee John Munson's motion for extension of time is granted, and the answer brief shall be served by March 24, 2017.
Docket Date 2017-03-17
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of JOHN MUNSON
Docket Date 2017-03-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME THROUGH MARCH 24, 2017 TO FILE ANSWER BRIEF
On Behalf Of JOHN MUNSON
Docket Date 2017-03-08
Type Record
Subtype Record on Appeal
Description Received Records ~ MASON - 3662 PAGES
Docket Date 2017-02-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2017-02-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of JOHN MUNSON
Docket Date 2017-02-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2017-02-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ LAURA SIMS and SIMS & YOUNGER, CERTIFIED PUBLIC ACCOUNTANTS, PLLC,
On Behalf Of JOHN MUNSON
Docket Date 2017-01-30
Type Record
Subtype Exhibits
Description Received Exhibits ~ APPENDIX EXHIBIT 38, 39 AND 40 - 1 DVD STORED IN VAULT
Docket Date 2017-01-30
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of HAITHAM KAKI
Docket Date 2017-01-30
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ The appellants' motion to determine confidentiality of court records is granted. Initial brief appendix bookmarks A11, A21, A22, A24, A25, and A26 shall be kept confidential. See Fla. R. App. P. 2.420(g)(8). All of these except A11 are also confidential pursuant to the notice of confidentiality within court filing. See Fla. R. App. P. 2.420(d)(1)(B)(iii).
Docket Date 2017-01-26
Type Motions Other
Subtype Motion For Review
Description Motion For Review ~ APPELLANTS' MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS
On Behalf Of HAITHAM KAKI
Docket Date 2017-01-26
Type Notice
Subtype Notice of Confidential Information within Court Filing
Description Notice of Confidential Information Within Court Filing
On Behalf Of HAITHAM KAKI
Docket Date 2017-01-26
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of HAITHAM KAKI
Docket Date 2017-01-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-01-25
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-01-24
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2017-01-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of HAITHAM KAKI

Documents

Name Date
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-02
AMENDED ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State