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KMD TRANSPORTATION INC - Florida Company Profile

Company Details

Entity Name: KMD TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KMD TRANSPORTATION 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: 26 Oct 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000088027
FEI/EIN Number NOT APPLICABLE

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

Address: 2306 W. ROBSON STREET, TAMPA, FL, 33604, US
Mail Address: 2306 W. ROBSON STREET, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE ODAMIS President 5019 N LOIS AVE, TAMPA, FL, 33614
MONTES DE OCA RAFAEL Vice President 2306 W. ROBSON STREET, TAMPA, FL, 33604
ROQUE ODAMIS Agent 5019 N LOIS AVE, TAMPA, FL, 33614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000018850 CPR DEALER AND AUTO REPAIR INC EXPIRED 2011-02-18 2016-12-31 - 5019 N. LOIS AVE. SUITE A, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT AND NAME CHANGE 2011-09-23 KMD TRANSPORTATION INC -
CHANGE OF PRINCIPAL ADDRESS 2011-09-23 2306 W. ROBSON STREET, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2011-09-23 2306 W. ROBSON STREET, TAMPA, FL 33604 -
AMENDMENT 2010-11-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000964026 ACTIVE 1000000425113 HILLSBOROU 2012-12-03 2032-12-05 $ 408.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Amendment and Name Change 2011-09-23
ANNUAL REPORT 2011-04-14
Amendment 2010-11-03
Domestic Profit 2010-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State