| Entity Name: | KD FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KD 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: | 18 Nov 2004 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Jan 2006 (19 years ago) |
| Document Number: | P04000158804 |
| FEI/EIN Number |
760770954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17852 US HIGHWAY 41 N, LUTZ, FL, 33549 |
| Mail Address: | 17852 US HIGHWAY 41 N, LUTZ, FL, 33549 |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG DANIEL B | President | 17852 US HIGHWAY 41 N, LUTZ, FL, 33549 |
| GOLDBERG DANIEL B | Treasurer | 17852 US HIGHWAY 41 N, LUTZ, FL, 33549 |
| GOLDBERG KIMBERLY C | Vice President | 17852 US HIGHWAY 41 N, LUTZ, FL, 33549 |
| GOLDBERG KIMBERLY C | Secretary | 17852 US HIGHWAY 41 N, LUTZ, FL, 33549 |
| GOLDBERG DANIEL B | Agent | 17852 US HIGHWAY 41 N, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-07 | 17852 US HIGHWAY 41 N, LUTZ, FL 33549 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-31 | 17852 US HIGHWAY 41 N, LUTZ, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-31 | 17852 US HIGHWAY 41 N, LUTZ, FL 33549 | - |
| NAME CHANGE AMENDMENT | 2006-01-04 | KD FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
