| Entity Name: | KAZWELL FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAZWELL 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: |
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: | 01 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P02000105379 |
| FEI/EIN Number |
810573003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 495549, PORT CHARLOTTE, FL, 33949, US |
| Address: | 2395 TAMIAMI TRAIL, SUITE 17, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAZWELL Kevin | Director | PO Box 495549, PORT CHARLOTTE, FL, 33949 |
| KAZWELL STANLEY JJr. | President | PO Box 495549, PORT CHARLOTTE, FL, 33949 |
| KAZWELL Jennifer | Vice President | 204 SE 18th St, Cape Coral, FL, 33990 |
| KAZWELL Jennifer | Agent | 204 SE 18TH ST, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 204 SE 18TH ST, CAPE CORAL, FL 33990 | - |
| REINSTATEMENT | 2023-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | KAZWELL, Jennifer | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 2395 TAMIAMI TRAIL, SUITE 17, PORT CHARLOTTE, FL 33952 | - |
| REINSTATEMENT | 2011-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-04 | 2395 TAMIAMI TRAIL, SUITE 17, PORT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-06 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| REINSTATEMENT | 2011-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-07-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
