| Entity Name: | KIM MARCHENA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIM MARCHENA 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: | 25 Oct 2016 (9 years ago) |
| Date of dissolution: | 07 Dec 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | P16000086502 |
| FEI/EIN Number |
47-1339842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 NORTH BAYSHORE DR, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13100 NORTH BAYSHORE DR, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHENA KIM | President | 13100 NORTH BAYSHORE DR, NORTH MIAMI, FL, 33181 |
| MARCHENA KIM | Agent | 13100 NORTH BAYSHORE DR, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000115428 | CONTRACT 2 CLOSE, INC. | EXPIRED | 2017-10-19 | 2022-12-31 | - | 13100 N BAYSHORE DR, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000386873. CONVERSION NUMBER 300000208213 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-09 |
| Domestic Profit | 2016-10-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6900637401 | 2020-05-15 | 0455 | PPP | 13100 North Bayshore Drive, North Miami, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
