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KENWOOD FINANCIAL, INC.

Company Details

Entity Name: KENWOOD FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Feb 1983 (42 years ago)
Date of dissolution: 23 Dec 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 1997 (27 years ago)
Document Number: G25463
FEI/EIN Number 52-1318551
Address: 4000 N FEDERAL HWY STE 204, BOCA RATON, FL 33431
Mail Address: 4000 N FEDERAL HWY STE 204, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
RALES, NORMAN Agent 440 ADDISON PARK LN, BOCA RATON, FL 33432

President

Name Role Address
RALES, NORMAN R. President 1007 HILLSBORO MILE, HILLSBORO BEACH, FL

Director

Name Role Address
RALES, NORMAN R. Director 1007 HILLSBORO MILE, HILLSBORO BEACH, FL
SAMPSON, MORRIS E. Director 2701 N. OCEAN BLVD., BOCA RATON, FL

Secretary

Name Role Address
SAMPSON, MORRIS E. Secretary 2701 N. OCEAN BLVD., BOCA RATON, FL

Treasurer

Name Role Address
SAMPSON, MORRIS E. Treasurer 2701 N. OCEAN BLVD., BOCA RATON, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-23 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS KENWOOD FINANCIAL, INC.. CORPORATE MERGER NUMBER 100000015721
REGISTERED AGENT ADDRESS CHANGED 1994-03-11 440 ADDISON PARK LN, BOCA RATON, FL 33432 No data
EVENT CONVERTED TO NOTES 1992-03-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 1985-04-05 4000 N FEDERAL HWY STE 204, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 1985-04-05 4000 N FEDERAL HWY STE 204, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 1984-07-06 RALES, NORMAN No data
NAME CHANGE AMENDMENT 1984-03-07 KENWOOD FINANCIAL, INC. No data

Documents

Name Date
Merger 1997-12-23
ANNUAL REPORT 1997-02-03
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-02-06

Date of last update: 05 Feb 2025

Sources: Florida Department of State