| Entity Name: | KM & AM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KM & AM ENTERPRISES, 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: | 16 Mar 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2022 (3 years ago) |
| Document Number: | P09000023636 |
| FEI/EIN Number |
264489034
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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549000FRIPH2K38HX92 | P09000023636 | US-FL | GENERAL | ACTIVE | 2009-03-16 | |||||||||||||||||||
|
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| 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 | 2023-11-01 |
| Last Update | 2023-11-01 |
| Status | ISSUED |
| Next Renewal | 2024-11-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P09000023636 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000103237 | INTERNATIONAL AUTO SALES | EXPIRED | 2009-05-04 | 2014-12-31 | - | 4126 GUNN HWY., STE A, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-11 | MONTERO, KENNY R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-02 | 10604 ilex street, TAMPA, FL 33618 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000575237 | TERMINATED | 1000000905589 | HILLSBOROU | 2021-10-27 | 2041-11-10 | $ 972.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000012546 | TERMINATED | 1000000871697 | HILLSBOROU | 2021-01-06 | 2041-01-13 | $ 350.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-10-11 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
