| Entity Name: | K.I.M.I. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K.I.M.I. ENTERPRISES, 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 May 1993 (32 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | P93000037535 |
| FEI/EIN Number |
650412870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13137 SW 50 STREET, MIRAMAR, FL, 33027 |
| Mail Address: | 13137 SW 50 STREET, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ KATHIA | President | 13137 SW 50TH STREET, MIRAMAR, FL, 33027 |
| DIAZ KATHIA | Treasurer | 13137 SW 50TH STREET, MIRAMAR, FL, 33027 |
| KATHIA DIAZ | Agent | 13137 SW 50TH STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-02 | 13137 SW 50 STREET, MIRAMAR, FL 33027 | - |
| CANCEL ADM DISS/REV | 2007-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-08 | 13137 SW 50 STREET, MIRAMAR, FL 33027 | - |
| NAME CHANGE AMENDMENT | 2004-11-22 | K.I.M.I. ENTERPRISES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-14 | 13137 SW 50TH STREET, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 1994-09-07 | KATHIA DIAZ | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-02-09 |
| ANNUAL REPORT | 2013-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
