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K. M. FILTERS, INC. - Florida Company Profile

Company Details

Entity Name: K. M. FILTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K. M. FILTERS, 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: 04 Aug 1998 (27 years ago)
Date of dissolution: 18 Apr 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2001 (24 years ago)
Document Number: P98000067856
FEI/EIN Number 593528241

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

Address: 28 RAMBLEWOOD TRAIL, DELAND, FL, 32724
Mail Address: 28 RAMBLEWOOD TRAIL, DELAND, FL, 32724
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALAF KEFAH M Director 28 RAMBLEWOOD TRAIL, DELAND, FL, 32724
MUHAMMAD WARKA A Director 28 RAMBLEWOOD TRAIL, DELAND, FL, 32724
COLLIER THOMAS W Agent 929 NORTH SPRING GARDEN AVENUE SUITE 115, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-04-18 - -

Documents

Name Date
Voluntary Dissolution 2001-04-18
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-05-06
Domestic Profit 1998-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State