| Entity Name: | KYC MANAGEMENT & SERVICES, INC. |
| 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: | 10 Oct 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F97000005330 |
| FEI/EIN Number |
593469856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1741 VALENCIA AVENUE, ORMOND BEACH, FL, 32174 |
| Mail Address: | 1741 VALENCIA AVENUE, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KYC JOHANNA | President | 1741 VALENCIA AVENUE, ORMOND BEACH, FL, 32174 |
| KYC JOHANNA | Owner | 1741 VALENCIA AVENUE, ORMOND BEACH, FL, 32174 |
| KYC JOHANNA | Agent | 1741 VALENCIA AVE., ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-29 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-07-14 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
