| Entity Name: | KENWOOD FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENWOOD FINANCIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
521318551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 R. | President | 1007 HILLSBORO MILE, HILLSBORO BEACH, FL |
| RALES, NORMAN R. | Director | 1007 HILLSBORO MILE, HILLSBORO BEACH, FL |
| SAMPSON, MORRIS E. | Secretary | 2701 N. OCEAN BLVD., BOCA RATON, FL |
| SAMPSON, MORRIS E. | Treasurer | 2701 N. OCEAN BLVD., BOCA RATON, FL |
| SAMPSON, MORRIS E. | Director | 2701 N. OCEAN BLVD., BOCA RATON, FL |
| RALES, NORMAN | Agent | 440 ADDISON PARK LN, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-23 | - | 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 | - |
| EVENT CONVERTED TO NOTES | 1992-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-05 | 4000 N FEDERAL HWY STE 204, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-05 | 4000 N FEDERAL HWY STE 204, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1984-07-06 | RALES, NORMAN | - |
| NAME CHANGE AMENDMENT | 1984-03-07 | KENWOOD FINANCIAL, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
