| Entity Name: | KOCH FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOCH 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 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | P05000056452 |
| FEI/EIN Number |
202698157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 4th St. N #100, ST. PETERSBURG, FL, 33716, US |
| Mail Address: | 11300 4th St. N, #100, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCH STEVEN A | President | 11300 4th St N. #100, ST. PETERSBURG, FL, 33716 |
| Koch Susan G | Vice President | 11300 4th St N, #100, ST. PETERSBURG, FL, 33716 |
| Martone Vincent | Vice President | 11300 4th St. N #100, ST. PETERSBURG, FL, 33716 |
| KOCH STEVEN A | Agent | 11300 4th St N, #100, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 11300 4th St. N #100, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 11300 4th St. N #100, ST. PETERSBURG, FL 33716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 11300 4th St N, #100, ST. PETERSBURG, FL 33716 | - |
| REINSTATEMENT | 2018-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-08 | KOCH, STEVEN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| REINSTATEMENT | 2018-11-08 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3461647800 | 2020-05-26 | 0455 | PPP | 3455 Bayshore Blvd NE, St. Petersburg, FL, 33703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
