| Entity Name: | K.C.I. FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0011734 |
| Address: | 17359 SE 78th Harmony Circle, The Villages, FL 32162 |
| Mail Address: | 17359 SE 78th Harmony Circle, The Villages, FL 32162 |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN, LEE P | Agent | 17359 SE 78th Harmony Circle, The Villages, FL 32162 |
| Name | Role | Address |
|---|---|---|
| COHEN, LEE P | President | 17359 SE 78th Harmony Circle, The Villages, FL 32162 |
| Name | Role | Address |
|---|---|---|
| COHEN, CATHY | Vice President | 17359 SE 78th Harmony Circle, The Villages, FL 32162 |
| Name | Role | Address |
|---|---|---|
| Reeves, Tracy | VP of Sales | 16293 SW 9th Street, Pembroke Pines, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 17359 SE 78th Harmony Circle, The Villages, FL 32162 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 17359 SE 78th Harmony Circle, The Villages, FL 32162 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 17359 SE 78th Harmony Circle, The Villages, FL 32162 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | COHEN, LEE P | No data |
| REINSTATEMENT | 1989-11-22 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
