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KMB ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: KMB ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 Apr 1992 (33 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P38221
FEI/EIN Number 510213322

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

Address: 4367 49TH AVE., SOUTH, SAINT PETERSBURG, FL, 33711, US
Mail Address: 4367 49TH AVE., SOUTH, SAINT PETERSBURG, FL, 33711, US
ZIP code: 33711
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BEILIS MICHEL Chairman 4367 49TH AVE., SOUTH, SAINT PETERSBURG, FL, 33711
BEILIS MICHEL President 4367 49TH AVE., SOUTH, SAINT PETERSBURG, FL, 33711
BEILIS MICHEL Treasurer 4367 49TH AVE., SOUTH, SAINT PETERSBURG, FL, 33711
BEILIS AMY Director 4367 49TH AVE., SOUTH, SAINT PETERSBURG, FL, 33711
BEILIS AMY Secretary 4367 49TH AVE., SOUTH, SAINT PETERSBURG, FL, 33711
BEILIS MICHEL Agent 4367 49TH AVE., SOUTH, SAINT PETERSBURG, FL, 33711

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 4367 49TH AVE., SOUTH, SAINT PETERSBURG, FL 33711 -
CHANGE OF MAILING ADDRESS 2011-03-16 4367 49TH AVE., SOUTH, SAINT PETERSBURG, FL 33711 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-16 4367 49TH AVE., SOUTH, SAINT PETERSBURG, FL 33711 -
REGISTERED AGENT NAME CHANGED 1993-03-05 BEILIS, MICHEL -

Documents

Name Date
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-26
ANNUAL REPORT 2008-03-11
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State