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 |
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 |
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 | - |
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