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K.C.I. FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: K.C.I. FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Nov 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 1989 (36 years ago)
Document Number: K00670
FEI/EIN Number 650011734
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
City: The Villages
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN CATHY Vice President 17359 SE 78th Harmony Circle, The Villages, FL, 32162
COHEN LEE P Agent 17359 SE 78th Harmony Circle, The Villages, FL, 32162
COHEN LEE P President 17359 SE 78th Harmony Circle, The Villages, FL, 32162

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State