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KCMI CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: KCMI CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 22 Feb 2016 (9 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Sep 2021 (4 years ago)
Document Number: F16000000784
FEI/EIN Number 47-5156172

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

Address: 501 Knowles Avenue, Southampton, PA, 18966, US
Mail Address: 501 Knowles Avenue, Southampton, PA, 18966, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
Markizon Kenneth President 501 Knowles Avenue, Southampton, PA, 18966
Ott Aimee K Director 501 Knowles Avenue, Southampton, PA, 18966
CORPORATION SERVICE COMPANY Agent -
Colyer Diane J Corp 501 Knowles Avenue, Southampton, PA, 18966
Sanchez Geraldo A Director 501 Knowles Avenue, Southampton, PA, 18966
Augustine John J Chief Financial Officer 501 Knowles Avenue, Southampton, PA, 18966
Phillips Robert K Director 501 Knowles Avenue, Southampton, PA, 18966

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-01 501 Knowles Avenue, Southampton, PA 18966 -
CHANGE OF MAILING ADDRESS 2022-09-01 501 Knowles Avenue, Southampton, PA 18966 -
REGISTERED AGENT NAME CHANGED 2022-09-01 corporation service company -
REGISTERED AGENT ADDRESS CHANGED 2022-09-01 1201 Hays Street, Tallahassee, FL 32301 -
REINSTATEMENT 2021-09-29 - -
AMENDMENT AND NAME CHANGE 2021-09-29 KCMI CAPITAL, INC. -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-09-01
REINSTATEMENT 2021-09-29
Amendment and Name Change 2021-09-29
ANNUAL REPORT 2020-07-23
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-03-11

Date of last update: 02 May 2025

Sources: Florida Department of State