| Entity Name: | KENTUCKY FINANCE CO., INC., HIALEAH, FL. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENTUCKY FINANCE CO., INC., HIALEAH, FL. 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: | 11 Dec 1954 (70 years ago) |
| Date of dissolution: | 01 Dec 1992 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Dec 1992 (32 years ago) |
| Document Number: | 181995 |
| FEI/EIN Number |
590725009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 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. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
