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KIM STANLEY INSURANCE & FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: KIM STANLEY INSURANCE & FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIM STANLEY INSURANCE & 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: 08 Jun 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 May 2003 (22 years ago)
Document Number: P00000057948
FEI/EIN Number 593402355

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

Address: 13834 four winds court, jacksonville, FL, 32224, US
Mail Address: 13834 four winds court, jacksonville, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STANLEY KIM President 13834 four winds court, jacksonville, FL, 32224
STANLEY KIM Vice President 13834 four winds court, jacksonville, FL, 32224
stanley butterfield nesha Secretary 13834 four winds court, jacksonville, FL, 32224
STANLEY KIM Agent 13834 four winds court, jacksonville, FL, 32224

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-28 13834 four winds court, jacksonville, FL 32224 -
CHANGE OF MAILING ADDRESS 2014-01-28 13834 four winds court, jacksonville, FL 32224 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-28 13834 four winds court, jacksonville, FL 32224 -
NAME CHANGE AMENDMENT 2003-05-22 KIM STANLEY INSURANCE & FINANCIAL SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4743637310 2020-04-30 0491 PPP 13834 FOUR WINDS CT, JACKSONVILLE, FL, 32224-1107
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5700
Loan Approval Amount (current) 5700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32224-1107
Project Congressional District FL-05
Number of Employees 1
NAICS code 524126
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5730.6
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State