| Entity Name: | KDM WHOLESALE DISTRIBUTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KDM WHOLESALE DISTRIBUTION 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: | 07 Sep 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2013 (12 years ago) |
| Document Number: | P12000076400 |
| FEI/EIN Number |
46-0963028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4519 SE 16th PL, CAPE CORAL, FL, 33904, US |
| Mail Address: | 3450 Malagrotta cir, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARCE MELISSA S | President | 3704 SE 1st place, CAPE CORAL, FL, 33904 |
| PEARCE MELISSA S | Agent | 3450 Malagrotta cir, CAPE CORAL, FL, 33909 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000080498 | UNITED PETS USA | EXPIRED | 2015-08-04 | 2020-12-31 | - | 905 SE 9TH TERRACE UNIT G, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 3704 SE 1st place, CAPE CORAL, FL 33904 | - |
| AMENDMENT | 2013-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-25 | 3704 SE 1ST PLACE, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-25 | 3704 SE 1ST PLACE, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-05-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
