| Entity Name: | K&M SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K&M SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2012 (13 years ago) |
| Document Number: | P99000109793 |
| FEI/EIN Number |
742940740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 6th Ave, STE 300, Office 241, SAN DIEGO, CA, 92101, US |
| Mail Address: | 1111 6th Ave, STE 300, Office 241, SAN DIEGO, CA, 92101, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | K&M SYSTEMS, INC., KENTUCKY | 1067874 | KENTUCKY |
| Headquarter of | K&M SYSTEMS, INC., IDAHO | 592015 | IDAHO |
| Name | Role | Address |
|---|---|---|
| MAJERNIK MARK | Chief Executive Officer | 1111 6th Ave, STE 300, Office 241, SAN DIEGO, CA, 92101 |
| USZKO TED | Agent | 261 SW 9TH STREET, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 1111 6th Ave, STE 300, Office 241, SAN DIEGO, CA 92101 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 1111 6th Ave, STE 300, Office 241, SAN DIEGO, CA 92101 | - |
| AMENDMENT | 2012-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-16 | 261 SW 9TH STREET, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-16 | USZKO, TED | - |
| CANCEL ADM DISS/REV | 2007-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
