Entity Name: | K AND P, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 25 Feb 1994 (31 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 14 Jun 2012 (13 years ago) |
Document Number: | P94000016335 |
FEI/EIN Number | 65-0455379 |
Address: | 2015 PERIWINKLE WAY, SANIBEL, FL 33957 |
Mail Address: | 2015 PERIWINKLE WAY, SANIBEL, FL 33957 |
ZIP code: | 33957 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEONARDI, Peter A | Agent | 1694 Bunting Lane, SANIBEL, FL 33957 |
Name | Role | Address |
---|---|---|
LEONARDI, PETER | Director | 1011 YACHTSMAN DR, SANIBEL, FL 33957 |
Name | Role | Address |
---|---|---|
LEONARDI, PETER | President | 9465 Coventry Ct, SANIBEL, FL 33957 |
Name | Role | Address |
---|---|---|
LEONARDI, PETER T | Treasurer | 1694 BUNTING LANE, SANIBEL, FL 33957 |
Name | Role | Address |
---|---|---|
Kompinski, Lynn | Secretary | 1694 Bunting Lane, Sanibel, FL 33957 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 1694 Bunting Lane, SANIBEL, FL 33957 | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-04 | LEONARDI, Peter A | No data |
REINSTATEMENT | 2012-06-14 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-06-14 | 2015 PERIWINKLE WAY, SANIBEL, FL 33957 | No data |
CHANGE OF MAILING ADDRESS | 2012-06-14 | 2015 PERIWINKLE WAY, SANIBEL, FL 33957 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15001159066 | TERMINATED | 1000000701834 | LEE | 2015-12-21 | 2025-12-23 | $ 626.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J14000841576 | LAPSED | 1000000616095 | LEE | 2014-04-24 | 2024-08-01 | $ 372.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J13000503673 | TERMINATED | 1000000462197 | LEE | 2013-01-31 | 2023-02-27 | $ 2,113.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J11000409743 | TERMINATED | 1000000221618 | LEE | 2011-06-24 | 2021-06-29 | $ 658.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J11000409768 | TERMINATED | 1000000221635 | LEE | 2011-06-24 | 2031-06-29 | $ 11,412.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J11000409776 | TERMINATED | 1000000221638 | LEE | 2011-06-24 | 2031-06-29 | $ 5,233.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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K. P., A MINOR, ET AL VS WASTE PRO USA, INC. | 2D2019-4955 | 2019-12-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | ARNOLD PIERRE |
Role | Appellant |
Status | Active |
Name | K AND P, INC. |
Role | Appellant |
Status | Active |
Representations | MICHAEL L. BECKMAN, ESQ. |
Name | WASTE PRO USA, INC. |
Role | Appellee |
Status | Active |
Representations | WILLIAM G. K. SMOAK, ESQ. |
Name | LEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-01-21 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL |
Docket Date | 2020-01-21 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2020-01-17 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ NOTICE OF SETTLEMENT |
On Behalf Of | K. P. |
Docket Date | 2019-12-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2019-12-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2019-12-26 |
Type | Misc. Events |
Subtype | Fee Status |
Description | HL:Fee Owed |
Docket Date | 2019-12-26 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | K. P. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-28 |
ANNUAL REPORT | 2023-04-18 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-05-28 |
ANNUAL REPORT | 2019-02-20 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State