| Entity Name: | KLM AUSFUHR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KLM AUSFUHR, 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: | 11 Mar 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000022955 |
| FEI/EIN Number |
204003787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-08-11 |
| Name of individual signing | ALFREDO CASTILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| TODD DOUGLAS | President | 1280 US HIGHWAY 1, MALABAR, FL, 32950 |
| SAYLORS LEEANNE J | Agent | 1280 US HIGHWAY 1, MALABAR, FL, 32950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000029139 | KLM CHEMICALS | EXPIRED | 2015-03-20 | 2020-12-31 | - | 110 SE 6TH STREET, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-15 | 1280 US HIGHWAY 1, MALABAR, FL 32950 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-15 | 1280 US HIGHWAY 1, MALABAR, FL 32950 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-15 | SAYLORS, LEEANNE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-15 | 1280 US HIGHWAY 1, MALABAR, FL 32950 | - |
| CONVERSION | 2010-03-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000081220. CONVERSION NUMBER 100000104101 |
| 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 Apr 2025
Sources: Florida Department of State
