| Entity Name: | K.C.I. FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K.C.I. FINANCIAL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 1987 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 1989 (35 years ago) |
| Document Number: | K00670 |
| FEI/EIN Number |
650011734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17359 SE 78th Harmony Circle, The Villages, FL, 32162, US |
| Mail Address: | 17359 SE 78th Harmony Circle, The Villages, FL, 32162, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN LEE P | President | 17359 SE 78th Harmony Circle, The Villages, FL, 32162 |
| COHEN CATHY | Vice President | 17359 SE 78th Harmony Circle, The Villages, FL, 32162 |
| Reeves Tracy | Vice President | 16293 SW 9th Street, Pembroke Pines, FL, 33027 |
| Reeves Tracy | o | 16293 SW 9th Street, Pembroke Pines, FL, 33027 |
| COHEN LEE P | Agent | 17359 SE 78th Harmony Circle, The Villages, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 17359 SE 78th Harmony Circle, The Villages, FL 32162 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 17359 SE 78th Harmony Circle, The Villages, FL 32162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 17359 SE 78th Harmony Circle, The Villages, FL 32162 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | COHEN, LEE P | - |
| REINSTATEMENT | 1989-11-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-07-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
