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KLM AUSFUHR, INC.

Company Details

Entity Name: KLM AUSFUHR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Mar 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P10000022955
FEI/EIN Number 204003787
Address: 1280 US HIGHWAY 1, MALABAR, FL, 32950, US
Mail Address: 1280 US HIGHWAY, MALABAR, FL, 32950, US
ZIP code: 32950
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KLM AUSFUHR, INC. 401(K) PLAN 2013 204003787 2014-08-11 KLM AUSFUHR, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424700
Sponsor’s telephone number 3058151840
Plan sponsor’s address 1628 MAEVE CIRCLE, MELBOURNE, FL, 32904

Signature of

Role Plan administrator
Date 2014-08-11
Name of individual signing ALFREDO CASTILLO
Valid signature Filed with authorized/valid electronic signature
KLM AUSFUHR, INC. 401(K) PLAN 2012 204003787 2013-10-03 KLM AUSFUHR, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424700
Sponsor’s telephone number 3058151840
Plan sponsor’s address 1628 MAEVE CIRCLE, MELBOURNE, FL, 32904

Signature of

Role Plan administrator
Date 2013-10-03
Name of individual signing ALFREDO CASTILLO
Valid signature Filed with authorized/valid electronic signature
KLM AUSFUHR, INC. 401(K) PLAN 2011 204003787 2012-07-30 KLM AUSFUHR, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424700
Sponsor’s telephone number 3058151840
Plan sponsor’s address 1628 MAEVE CIRCLE, MELBOURNE, FL, 32904

Plan administrator’s name and address

Administrator’s EIN 204003787
Plan administrator’s name KLM AUSFUHR, INC.
Plan administrator’s address 1628 MAEVE CIRCLE, MELBOURNE, FL, 32904
Administrator’s telephone number 3058151840

Signature of

Role Plan administrator
Date 2012-07-27
Name of individual signing ALFREDO CASTILLO
Valid signature Filed with authorized/valid electronic signature
KLM AUSFUHR, INC. 401(K) PLAN 2010 204003787 2011-08-23 KLM AUSFUHR, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424700
Sponsor’s telephone number 3056073279
Plan sponsor’s address 1628 MAEVE CIRCLE, MELBOURNE, FL, 32904

Plan administrator’s name and address

Administrator’s EIN 204003787
Plan administrator’s name KLM AUSFUHR, INC.
Plan administrator’s address 1628 MAEVE CIRCLE, MELBOURNE, FL, 32904
Administrator’s telephone number 3056073279

Signature of

Role Plan administrator
Date 2011-08-23
Name of individual signing ALFREDO CASTILLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SAYLORS LEEANNE J Agent 1280 US HIGHWAY 1, MALABAR, FL, 32950

President

Name Role Address
TODD DOUGLAS President 1280 US HIGHWAY 1, MALABAR, FL, 32950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000029139 KLM CHEMICALS EXPIRED 2015-03-20 2020-12-31 No data 110 SE 6TH STREET, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-15 1280 US HIGHWAY 1, MALABAR, FL 32950 No data
CHANGE OF MAILING ADDRESS 2013-02-15 1280 US HIGHWAY 1, MALABAR, FL 32950 No data
REGISTERED AGENT NAME CHANGED 2013-02-15 SAYLORS, LEEANNE J No data
REGISTERED AGENT ADDRESS CHANGED 2013-02-15 1280 US HIGHWAY 1, MALABAR, FL 32950 No data
CONVERSION 2010-03-11 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000081220. CONVERSION NUMBER 100000104101

Documents

Name Date
Off/Dir Resignation 2017-01-06
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-03-11

Date of last update: 02 Jan 2025

Sources: Florida Department of State