| Entity Name: | KMM EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMM EXPRESS, 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: | 05 Mar 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | V19261 |
| FEI/EIN Number |
592470987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 332, DANIA, FL, 33020 |
| Mail Address: | P.O. BOX 332, DANIA, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIORIO NICHOLAS | President | 4954 SW 25TH AVENUE, FT. LAUDERDALE, FL |
| DIORIO NICHOLAS | Agent | 4954 SW 25 AVE., FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-11-14 | P.O. BOX 332, DANIA, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-14 | 4954 SW 25 AVE., FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 1995-11-14 | P.O. BOX 332, DANIA, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-14 | DIORIO, NICHOLAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-08 |
| DEBIT MEMO | 1997-03-03 |
| VOLUNTARY DISSOLUTION | 1997-02-24 |
| ANNUAL REPORT | 1996-11-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
