Search icon

K AND P, INC.

Company Details

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

Agent

Name Role Address
LEONARDI, Peter A Agent 1694 Bunting Lane, SANIBEL, FL 33957

Director

Name Role Address
LEONARDI, PETER Director 1011 YACHTSMAN DR, SANIBEL, FL 33957

President

Name Role Address
LEONARDI, PETER President 9465 Coventry Ct, SANIBEL, FL 33957

Treasurer

Name Role Address
LEONARDI, PETER T Treasurer 1694 BUNTING LANE, SANIBEL, FL 33957

Secretary

Name Role Address
Kompinski, Lynn Secretary 1694 Bunting Lane, Sanibel, FL 33957

Events

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

Debts

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

Court Cases

Title Case Number Docket Date Status
K. P., A MINOR, ET AL VS WASTE PRO USA, INC. 2D2019-4955 2019-12-26 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
15-CA-3281

Parties

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.

Documents

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