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KIM EXPRESS.INC - Florida Company Profile

Company Details

Entity Name: KIM EXPRESS.INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIM EXPRESS.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: 01 Dec 2015 (9 years ago)
Date of dissolution: 31 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2017 (8 years ago)
Document Number: P15000096691
FEI/EIN Number 81-0751393

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

Address: 3801 SW 58CT, MIAMI, FL, 33155
Mail Address: 3801 SW 58CT, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREDA IVAN President 3801 SW 58CT, MIAMI, FL, 33155
PEREDA IVAN Agent 3801 SW 58CT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-31 - -

Documents

Name Date
ANNUAL REPORT 2016-02-11
Domestic Profit 2015-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State