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KENTUCKY MAY MINING COMPANY - Florida Company Profile

Headquarter

Company Details

Entity Name: KENTUCKY MAY MINING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KENTUCKY MAY MINING COMPANY 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: 08 Dec 1995 (29 years ago)
Date of dissolution: 22 Aug 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Aug 2003 (22 years ago)
Document Number: P95000093617
FEI/EIN Number 593347197

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

Address: 100 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701
Mail Address: 410 S WILMINGTON ST, PEB 15B5, RALEIGH, NC, 27601, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KENTUCKY MAY MINING COMPANY, KENTUCKY 0409283 KENTUCKY

Key Officers & Management

Name Role Address
SIMS PAULA J Director 410 S WILMINGTON ST, RALEIGH, NC, 27601
SCHILLER FRANK A Director 410 S WILMINGTON ST, RALEIGH, NC, 27601
SCHILLER FRANK A Secretary 410 S WILMINGTON ST, RALEIGH, NC, 27601
SULLIVAN THOMAS R Director 410 S WILMINGTON ST, RALEIGH, NC, 27601
SULLIVAN THOMAS R Treasurer 410 S WILMINGTON ST, RALEIGH, NC, 27601
FRAZIER GAITHER G President 410 S WILMINGTON ST, RALEIGH, NC, 27601
WILLIAMS ROBERT M Assistant Secretary 410 S WILMINGTON ST, RALEIGH, NC, 27601
TRAYWICK WILLIAM J Assistant Treasurer 410 S WILMINGTON ST, RALEIGH, NC, 27601
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2003-08-22 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS KENTUCKY MAY COAL COMPANY, INC.. MERGER NUMBER 300000045923
CHANGE OF MAILING ADDRESS 2003-03-21 100 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2002-10-07 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2002-10-07 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-11 100 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 -

Documents

Name Date
Merger 2003-08-22
ANNUAL REPORT 2003-03-21
Reg. Agent Change 2002-10-07
Reg. Agent Change 2002-04-08
ANNUAL REPORT 2002-02-11
Reg. Agent Change 2002-01-23
ANNUAL REPORT 2001-06-20
Reg. Agent Change 2000-12-27
ANNUAL REPORT 2000-03-08
ANNUAL REPORT 1999-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State