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 |
Name | Role | Address |
---|---|---|
RALES, NORMAN | Agent | 440 ADDISON PARK LN, BOCA RATON, FL 33432 |
Name | Role | Address |
---|---|---|
RALES, NORMAN R. | President | 1007 HILLSBORO MILE, HILLSBORO BEACH, FL |
Name | Role | Address |
---|---|---|
RALES, NORMAN R. | Director | 1007 HILLSBORO MILE, HILLSBORO BEACH, FL |
SAMPSON, MORRIS E. | Director | 2701 N. OCEAN BLVD., BOCA RATON, FL |
Name | Role | Address |
---|---|---|
SAMPSON, MORRIS E. | Secretary | 2701 N. OCEAN BLVD., BOCA RATON, FL |
Name | Role | Address |
---|---|---|
SAMPSON, MORRIS E. | Treasurer | 2701 N. OCEAN BLVD., BOCA RATON, FL |
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 |
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