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KIMCO DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: KIMCO DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

KIMCO DIRECT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 06 Feb 1991 (34 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: S29997
FEI/EIN Number 00-0000000

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

Address: 4168 CLEVELAND AVE, FT MYERS, FL 33901-9005
Mail Address: 4168 CLEVELAND AVE, FT MYERS, FL 33901-9005
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANWINKLE, KIM President 4168 CLEVELAND AVE, FT MYERS, FL
VANWINKLE, KIM Secretary 4168 CLEVELAND AVE, FT MYERS, FL
VANWINKLE, KIM Treasurer 4168 CLEVELAND AVE, FT MYERS, FL
VANWINKLE, KIM Director 4168 CLEVELAND AVE, FT MYERS, FL
VAN WINKLE, KIM Agent 4168 CLEVELAND AVENUE, FORT MYERS, FL 33901-9005

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REGISTERED AGENT NAME CHANGED 1991-03-13 VAN WINKLE, KIM -
REGISTERED AGENT ADDRESS CHANGED 1991-03-13 4168 CLEVELAND AVENUE, FORT MYERS, FL 33901-9005 -

Date of last update: 03 Feb 2025

Sources: Florida Department of State