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KMC DIVERSIFIED HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: KMC DIVERSIFIED HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KMC DIVERSIFIED HOLDINGS, 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: 24 Jun 1994 (31 years ago)
Date of dissolution: 09 Jul 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Jul 1998 (27 years ago)
Document Number: P94000048530
FEI/EIN Number 593262439

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10103 9TH ST, STE A, ST PETE, FL, 33716, US
Mail Address: P.O. BOX 76129, ST PETERSBURG, FL, 33734, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOYLE DANIEL M President 43 NORTH PINE CIRCLE, BELLEAIR, FL, 34616
BARGER JOANN E Secretary 502 APPIAN WAY N.E., ST. PETERSBURG, FL, 33704
ROWAN JAMES J Agent 3839 4TH ST, ST. PETERSBURG, FL, 33731

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-19 10103 9TH ST, STE A, ST PETE, FL 33716 -
REGISTERED AGENT ADDRESS CHANGED 1996-04-19 3839 4TH ST, STE 390, ST. PETERSBURG, FL 33731 -
CHANGE OF MAILING ADDRESS 1995-05-01 10103 9TH ST, STE A, ST PETE, FL 33716 -
REGISTERED AGENT NAME CHANGED 1995-05-01 ROWAN, JAMES J -

Documents

Name Date
Admin Diss for AR 1998-07-09
MERGER SHEET 1997-01-07
ANNUAL REPORT 1996-04-19
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State