KENTUCKY FINANCE CO., INC., HIALEAH, FL. - Florida Company Profile
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| Entity Name: | KENTUCKY FINANCE CO., INC., HIALEAH, FL. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Dec 1954 (71 years ago) |
| Date of dissolution: | 01 Dec 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Dec 1992 (33 years ago) |
| Document Number: | 181995 |
| FEI/EIN Number | 590725009 |
| Address: | C/O ASSOCIATES CORPORATE TAX DEPT., P O BOX 660237, DALLAS, TX, 75266-7237 |
| Mail Address: | C/O ASSOCIATES CORPORATE TAX DEPT., P O BOX 660237, DALLAS, TX, 75266-7237 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| GREENE, PATRICK J. | AVS | 250 CARPENTER FRWY, IRVING, TX |
| CARANO, DONALD C. | President | 250 CARPENTER FRWY, IRVING, TX |
| CARANO, DONALD C. | Director | 250 CARPENTER FRWY, IRVING, TX |
| HUGHES, JOHN F. | Vice President | 250 CARPENTER FRWY, IRVING, TX |
| LANDIS, THOMAS S. | Secretary | 250 CARPENTER FRWY, IRVING, TX |
| BAKER, H.C. | Director | 250 CARPENTER FRWY, IRVING, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1992-12-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F92000000058. CORPORATE MERGER NUMBER 300000000143 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-19 | C/O ASSOCIATES CORPORATE TAX DEPT., P O BOX 660237, DALLAS, TX 75266-7237 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-19 | C/O ASSOCIATES CORPORATE TAX DEPT., P O BOX 660237, DALLAS, TX 75266-7237 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-12-26 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1991-12-26 | PRENTICE HALL CORPORATION SYSTEM, INC. | - |
| NAME CHANGE AMENDMENT | 1983-04-20 | KENTUCKY FINANCE CO., INC., HIALEAH, FL. | - |
| NAME CHANGE AMENDMENT | 1965-07-29 | PERSONAL THRIFT PLAN OF HIALEAH, INC. | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State