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KM REAL ESTATE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: KM REAL ESTATE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KM REAL ESTATE MANAGEMENT, 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: 06 Jun 2013 (12 years ago)
Date of dissolution: 21 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2020 (5 years ago)
Document Number: P13000049436
FEI/EIN Number 46-2939093

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

Address: 19675 ESTUARY DRIVE, BOCA RATON, FL, 33498, US
Mail Address: 611 William Penn PL, Apt 2414, Pittsburgh, PA, 15219, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KM REAL ESTATE MANAGEMENT, INC. RETIREMENT PLAN 2019 462939093 2022-08-23 KM REAL ESTATE MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-07
Business code 531310
Sponsor’s telephone number 5613028067
Plan sponsor’s mailing address 19675 ESTUARY DR, BOCA RATON, FL, 334986202
Plan sponsor’s address 19675 ESTUARY DR, BOCA RATON, FL, 334986202

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-08-23
Name of individual signing KHALIL YACOUB
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
YACOUB KHALIL W President 19675 ESTUARY DRIVE, BOCA RATON, FL, 33498
YACOUB KHALIL W Secretary 19675 ESTUARY DRIVE, BOCA RATON, FL, 33498
YACOUB MARTHA R Treasurer 19675 ESTUARY DRIVE, BOCA RATON, FL, 33498
YACOUB KHALIL W Director 19675 ESTUARY DRIVE, BOCA RATON, FL, 33498
YACOUB MARTHA R Director 19675 ESTUARY DRIVE, BOCA RATON, FL, 33498
YACOUB KHALIL W Agent 19675 ESTUARY DRIVE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-21 - -
CHANGE OF MAILING ADDRESS 2018-03-12 19675 ESTUARY DRIVE, BOCA RATON, FL 33498 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-21
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-02-04
Domestic Profit 2013-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State