| Entity Name: | K.V. MARK IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K.V. MARK IMPORTS, 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: | 11 Oct 1993 (32 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 |
650445167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MAYO CARLOS J | President | 5220 N.W. 72ND AVENUE, UNIT 25, MIAMI, FL, 33166 |
| MAYO CARLOS J | Director | 5220 N.W. 72ND AVENUE, UNIT 25, MIAMI, FL, 33166 |
| FLORIDO MARIA F | Vice President | 5220 N.W. 72ND AVENUE, UNIT 25, MIAMI, FL, 33166 |
| SUAREZ JENNY E | Secretary | 5220 N.W. 72ND AVENUE, UNIT 25, MIAMI, FL, 33166 |
| SUAREZ JENNY E | Treasurer | 5220 N.W. 72ND AVENUE, UNIT 25, MIAMI, FL, 33166 |
| KOLSKI STEPHEN J | Agent | 2020 PONCE DE LEON BLVD., CORAL GABLES, FL, 331346143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-06-08 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-12 | 5220 N.W. 72ND AVE, UNIT 25, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-12 | 5220 N.W. 72ND AVE, UNIT 25, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-14 | KOLSKI, STEPHEN JJR | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
