| Entity Name: | A AA KMI MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A AA KMI MARINE, 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: | 10 Feb 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000013094 |
| FEI/EIN Number |
650893043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3396 NW 151 TERR, SUITE B, MIAMI GARDENS, FL, 33054 |
| Mail Address: | P.O. BOX 221291, HOLLYWOOD, FL, 33022 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF STEVEN K. SCHWARTZ P.A. | Agent | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| VELLA KENNETH S | President | P.O. BOX 221291, HOLLYWOOD, FL, 33022 |
| VELLA KENNETH S | Secretary | P.O. BOX 221291, HOLLYWOOD, FL, 33022 |
| VELLA KENNETH S | Treasurer | P.O. BOX 221291, HOLLYWOOD, FL, 33022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-19 | 3396 NW 151 TERR, SUITE B, MIAMI GARDENS, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-24 | 3396 NW 151 TERR, SUITE B, MIAMI GARDENS, FL 33054 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000324692 | LAPSED | 07-17149 SP 25 | COUNTY COURT MIAMI-DADE COUNTY | 2007-09-25 | 2012-10-05 | $7,372.59 | STOCK BUILDING SUPPLY OF FLORIDA, INC. D/B/A K&A LUMBER, 1001 WEST MOWRY DIRVE, HOMESTEAD, FLORIDA 33030 |
| J06000208954 | LAPSED | COSO-06-03788-60 | BROWARD COUNTY COURT | 2006-08-26 | 2011-09-21 | $15,597.98 | HI-TIDES SALES, INC, 3406 NW 151ST TERRACE, OPA LOCKA, FL 33054 |
| J04000137265 | TERMINATED | 04-3116-SP-25 (02) | 11TH JUDICIAL CIRCUIT COURT | 2004-11-15 | 2009-12-09 | $5,045.29 | OVERLAND CARRIER'S, INC., 12145 N.W. 99TH AVENUE, HIALEAH GARDENS, FLORIDA 33016 |
| J04900023331 | LAPSED | 04-10787 COWE80 | BROWARD CO CRT SML CLMS DIV | 2004-10-18 | 2009-10-25 | $2588.22 | S & B FUEL SERVICES, INC., 2770 STIRRUP LANE, WESTON, FL 33331 |
| J03900013920 | LAPSED | 03-CA-2269 | ORANGE CIRC CT 9 JUD CIR | 2003-10-14 | 2008-10-27 | $8961.89 | HUGHES SUPPLY, INC., ONE HUGHES WAY, ORLANDO, FL 32805 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-10-08 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-27 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-04-24 |
| Domestic Profit | 1999-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
