KIYO'S CONCRETE, INC. - Florida Company Profile
Share on:
| Entity Name: | KIYO'S CONCRETE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIYO'S CONCRETE, 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: | 04 May 2012 (13 years ago) |
| Document Number: | P12000042242 |
| FEI/EIN Number |
45-5215573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2717 N TAMIAMI TRAIL, NORTH FORT MYERS, FL, 33903, US |
| Mail Address: | 2717 N TAMIAMI TRAIL, NORTH FORT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES-JAIMES HOGER | President | 2441 MOORE AVE, ALVA, FL, 33920 |
| OLIVARES ELIDA L | Vice President | 2441 MOORE AVE, ALVA, FL, 33920 |
| OLIVARES ELIDA L | Agent | 2717 N Tamiami Trl, North Fort Myers, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | OLIVARES, ELIDA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 2717 N Tamiami Trl, North Fort Myers, FL 33903 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 2717 N TAMIAMI TRAIL, NORTH FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 2717 N TAMIAMI TRAIL, NORTH FORT MYERS, FL 33903 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NELSON L. CARMONA VS KIYO'S CONCRETE, INC., ET AL | 2D2021-2747 | 2021-09-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | NELSON L. CARMONA |
| Role | Appellant |
| Status | Active |
| Name | WARREN ROBERT BROWN |
| Role | Appellee |
| Status | Active |
| Name | ELIDA L. OLIVARES |
| Role | Appellee |
| Status | Active |
| Name | JAMES HOGER OLIVARES |
| Role | Appellee |
| Status | Active |
| Name | KIYO'S CONCRETE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | LORI L. MOORE, ESQ., Ehren James Frey, Esq. |
| Name | HON. JOSEPH C. FULLER, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-04-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-04-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-03-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-12-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO ORAL ARGUMENT |
| On Behalf Of | KIYO'S CONCRETE, INC. |
| Docket Date | 2021-12-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | KIYO'S CONCRETE, INC. |
| Docket Date | 2021-11-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ STIPULATED NOTICE OF EXTENSION OF TIME TO FILE ANSWER BRIEF//14 - AB DUE 12/3/21 |
| On Behalf Of | KIYO'S CONCRETE, INC. |
| Docket Date | 2021-11-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-11-10 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Amended OA Request Permitted |
| Docket Date | 2021-11-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | KIYO'S CONCRETE, INC. |
| Docket Date | 2021-10-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-10-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FULLER - REDACTED - 332 PAGES |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-09-10 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AMENDED NOTICE OF APPEAL |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-09-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This court's September 3, 2021, order to show cause is hereby discharged. |
| Docket Date | 2021-09-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-09-07 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-09-03 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-09-03 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed |
| Docket Date | 2021-09-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-09-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-15 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State