| Entity Name: | KOCH FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Jun 1996 (29 years ago) |
| Date of dissolution: | 09 Sep 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Sep 2011 (14 years ago) |
| Document Number: | F96000002950 |
| FEI/EIN Number |
481115169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17550 N PERIMETER DRIVE, SUITE 300, SCOTTSDALE, AZ, 85255 |
| Mail Address: | 4111 E. 37TH STREET NORTH, WICHITA, KS, 67220 |
| Place of Formation: | KANSAS |
| Name | Role | Address |
|---|---|---|
| FLUCKE SCOTT R | Secretary | 17550 N PERIMETER DRIVE, SUITE 300, SCOTTSDALE, AZ, 85255 |
| MAY DAVID | Chief Executive Officer | 17550 N PERIMETER DRIVE, SUITE 300, SCOTTSDALE, AZ, 85255 |
| MAY DAVID | Director | 17550 N PERIMETER DRIVE, SUITE 300, SCOTTSDALE, AZ, 85255 |
| OTTAWAY LUTHER | Director | 17550 N PERIMETER DRIVE, SUITE 300, SCOTTSDALE, AZ, 85255 |
| ORR MATT | Treasurer | 17550 N PERIMETER DRIVE, SUITE 300, SCOTTSDALE, AZ, 85255 |
| FEILMEIER STEVEN J | Director | 17550 N PERIMETER DRIVE, SUITE 300, SCOTTSDALE, AZ, 85255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-09-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-09-09 | 17550 N PERIMETER DRIVE, SUITE 300, SCOTTSDALE, AZ 85255 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-10 | 17550 N PERIMETER DRIVE, SUITE 300, SCOTTSDALE, AZ 85255 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-09-09 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-14 |
| ANNUAL REPORT | 2006-08-25 |
| Reg. Agent Change | 2005-09-23 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
