| Entity Name: | KLM ENTERPRISES OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Apr 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P96000031427 |
| FEI/EIN Number | 650662998 |
| 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 KENNETH | Agent | 3650 SHAW BLVD., NAPLES, FL, 34117 |
| Name | Role | Address |
|---|---|---|
| MCCULLOCH KENNETH R | Director | 3650 SHAW BLVD., NAPLES, FL, 34117 |
| MCCULLOCH LOUISE B | Director | 3650 SHAW BLVD., NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-09-17 | MCCULLOCH, KENNETH | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-09 | 3650 SHAW BLVD., NAPLES, FL 34117 | No data |
| CHANGE OF MAILING ADDRESS | 2001-10-09 | 3650 SHAW BLVD., NAPLES, FL 34117 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-09 | 3650 SHAW BLVD., NAPLES, FL 34117 | No data |
| REINSTATEMENT | 1998-12-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
