| Entity Name: | KLM ENTERPRISES OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KLM ENTERPRISES OF SOUTHWEST FLORIDA, 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: | 02 Apr 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000031427 |
| FEI/EIN Number |
650662998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 SHAW BLVD., NAPLES, FL, 34117, US |
| Mail Address: | 3650 SHAW BLVD., NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCULLOCH LOUISE B | Director | 3650 SHAW BLVD., NAPLES, FL, 34117 |
| MCCULLOCH KENNETH | Agent | 3650 SHAW BLVD., NAPLES, FL, 34117 |
| MCCULLOCH KENNETH R | Director | 3650 SHAW BLVD., NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-17 | MCCULLOCH, KENNETH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-09 | 3650 SHAW BLVD., NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-09 | 3650 SHAW BLVD., NAPLES, FL 34117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-09 | 3650 SHAW BLVD., NAPLES, FL 34117 | - |
| REINSTATEMENT | 1998-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000075296 | ACTIVE | 1000000007149 | 3655 3602 | 2004-10-06 | 2026-04-12 | $ 26,817.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J04900013936 | LAPSED | 03-4925-CA | 20TH JUD CIR CRT COLLIER CO FL | 2004-05-11 | 2009-06-14 | $115814.57 | EXPORT DEVELOPMENT CORPORATION, 151 O'CONNOR ST, OTTAWA ONTARIO CANADA, OC |
| J03000115495 | LAPSED | 02-2014 SP | COLLIER COUNTY COURT | 2003-03-18 | 2008-03-28 | $3627.77 | ROYAL WINDOW COVERINGS, CST BLDG P.O. BOX 33127, LOUISVILLE, KY 40232 |
| J02000451819 | LAPSED | 02-2403 CA | 20TH JUD CIR COLLIER COUNTY | 2002-10-18 | 2007-11-14 | $37,992.28 | COLONIAL PACIFIC LEASING CORPORATION, 1010 THOMAS EDISON BLVD., S.W., CEDAR RAPIDS IA 52404 |
| J03900009497 | LAPSED | 0-2298 CA | LEE CO CIRCUIT COURT 20TH JUD | 2002-09-04 | 2008-10-13 | $905732.93 | SUNTRUST BANK, 12751 NEW BRITTANY BLVD, FORT MYERS, FL 33907 |
| J03000010738 | LAPSED | 02-1751-CA | CIRCUIT COURT - COLLIER CTY FL | 2002-02-27 | 2008-01-13 | $44,424.56 | LYON FINANCIAL SERVICES, INC., 310 MADRID STREET, MARSHALL, MN 56258 |
| J01000016234 | LAPSED | 01-7213-CA-IA | CIRCUIT COURT OF LEE COUNTY | 2001-10-22 | 2006-10-26 | $$39,422.33 | HIGHLAND LUMBER SALES, INC, 300 E. SANTA ANA STREET, NONE, ANAHEIM, CA., 92805 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-17 |
| ANNUAL REPORT | 2001-10-09 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-08-05 |
| REINSTATEMENT | 1998-12-22 |
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305497539 | 0418800 | 2002-07-26 | 3650 SHAW BLVD, NAPLES, FL, 34117 | |||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
