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KM & AM ENTERPRISES, INC.

Company Details

Entity Name: KM & AM ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Mar 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2022 (2 years ago)
Document Number: P09000023636
FEI/EIN Number 264489034
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
2549000FRIPH2K38HX92 P09000023636 US-FL GENERAL ACTIVE 2009-03-16

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 2023-11-01
Last Update 2023-11-01
Status ISSUED
Next Renewal 2024-11-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P09000023636

Agent

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

Chief Executive Officer

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000103237 INTERNATIONAL AUTO SALES EXPIRED 2009-05-04 2014-12-31 No data 4126 GUNN HWY., STE A, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-11 No data No data
REGISTERED AGENT NAME CHANGED 2022-10-11 MONTERO, KENNY R No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-02 10604 ilex street, TAMPA, FL 33618 No data
CHANGE OF MAILING ADDRESS 2017-03-02 10604 ilex street, TAMPA, FL 33618 No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-02 10604 ilex street, TAMPA, FL 33618 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State