Entity Name: | K.V. MARK IMPORTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 11 Oct 1993 (31 years ago) |
Date of dissolution: | 08 Jun 2016 (9 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 08 Jun 2016 (9 years ago) |
Document Number: | P93000070470 |
FEI/EIN Number | 65-0445167 |
Address: | 5220 N.W. 72ND AVE, UNIT 25, MIAMI, FL 33166 |
Mail Address: | 5220 N.W. 72ND AVE, UNIT 25, MIAMI, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KOLSKI, STEPHEN JJR | Agent | 2020 PONCE DE LEON BLVD., SUITE 905A, CORAL GABLES, FL 33134-6143 |
Name | Role | Address |
---|---|---|
MAYO, CARLOS J | President | 5220 N.W. 72ND AVENUE, UNIT 25, MIAMI, FL 33166 |
Name | Role | Address |
---|---|---|
MAYO, CARLOS J | Director | 5220 N.W. 72ND AVENUE, UNIT 25, MIAMI, FL 33166 |
Name | Role | Address |
---|---|---|
FLORIDO, MARIA F | Vice President | 5220 N.W. 72ND AVENUE, UNIT 25, MIAMI, FL 33166 |
Name | Role | Address |
---|---|---|
SUAREZ, JENNY E | Secretary | 5220 N.W. 72ND AVENUE, UNIT 25, MIAMI, FL 33166 |
Name | Role | Address |
---|---|---|
SUAREZ, JENNY E | Treasurer | 5220 N.W. 72ND AVENUE, UNIT 25, MIAMI, FL 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2016-06-08 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 678763. MERGER NUMBER 300000161633 |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 2020 PONCE DE LEON BLVD., SUITE 905A, CORAL GABLES, FL 33134-6143 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-08-12 | 5220 N.W. 72ND AVE, UNIT 25, MIAMI, FL 33166 | No data |
CHANGE OF MAILING ADDRESS | 2009-08-12 | 5220 N.W. 72ND AVE, UNIT 25, MIAMI, FL 33166 | No data |
REGISTERED AGENT NAME CHANGED | 2006-04-14 | KOLSKI, STEPHEN JJR | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-03-19 |
ANNUAL REPORT | 2014-04-03 |
ANNUAL REPORT | 2013-04-01 |
ANNUAL REPORT | 2012-04-03 |
ANNUAL REPORT | 2011-02-09 |
ANNUAL REPORT | 2010-04-12 |
ANNUAL REPORT | 2009-08-12 |
ANNUAL REPORT | 2009-03-11 |
ANNUAL REPORT | 2008-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State