| Entity Name: | KM FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 09 Jan 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N02000000144 |
| FEI/EIN Number |
043591871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5460 N STATE RD 7, SUITE 229, FT LAUDERDAEL, FL, 33319 |
| Mail Address: | 5460 N STATE RD 7, SUITE 229, FT LAUDERDAEL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORWICK KEVIN P | Director | 5460 N. ST RD 7 SUITE 229, FORT LAUDERDALE, FL, 33319 |
| FORSTEIN MARK | Director | 5460 N. ST. RD 7 SUITE 229, FORT LAUDERDALE, FL, 33319 |
| BORWICK KURT | Director | 5460 N. ST. RD. 7 SUITE 229, FORT LAUDERDALE, FL, 33319 |
| BORWICK KEVIN | Agent | 5460 N STATE RD 7, SUITE 229, FT LAUDERDAEL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2002-06-21 | - | - |
| NAME CHANGE AMENDMENT | 2002-06-21 | KM FINANCIAL, INC. | - |
| VOLUNTARY DISSOLUTION | 2002-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-28 |
| Name Change | 2002-06-21 |
| Revocation of Dissolution | 2002-06-21 |
| Voluntary Dissolution | 2002-06-10 |
| Domestic Non-Profit | 2002-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
