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KYC MANAGEMENT & SERVICES, INC.

Company Details

Entity Name: KYC MANAGEMENT & SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 10 Oct 1997 (27 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: F97000005330
FEI/EIN Number 59-3469856
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

Agent

Name Role Address
KYC, JOHANNA Agent 1741 VALENCIA AVE., ORMOND BEACH, FL 32174

President

Name Role Address
KYC, JOHANNA President 1741 VALENCIA AVENUE, ORMOND BEACH, FL 32174

Owner

Name Role Address
KYC, JOHANNA Owner 1741 VALENCIA AVENUE, ORMOND BEACH, FL 32174

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State