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OLD KCM, INC. - Florida Company Profile

Company Details

Entity Name: OLD KCM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLD KCM, 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: 20 Aug 1990 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Dec 2024 (4 months ago)
Document Number: L96680
FEI/EIN Number 650297420

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442-7754, US
Mail Address: 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442-7754, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWNE ROBERT J Chairman 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 334427734
MCEWEN VALERIE M Secretary 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 334427734
SANDRIN SERGIO Vice President 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 334427754
BROWNE ROBERT M Chief Executive Officer 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 334427754
NICOLOSI ASHLEY Treasurer 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 334427754
BROWNE ROBERT J Agent 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-12-19 OLD KCM, INC. -
REGISTERED AGENT NAME CHANGED 2002-05-23 BROWNE, ROBERT J -
CHANGE OF PRINCIPAL ADDRESS 2001-05-10 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442-7754 -
CHANGE OF MAILING ADDRESS 2001-05-10 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442-7754 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-10 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 -
REINSTATEMENT 1991-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
Name Change 2024-12-19
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State