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KC N ASSOCIATES INC - Florida Company Profile

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Company Details

Entity Name: KC N ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KC N ASSOCIATES 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: 12 Jul 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2016 (9 years ago)
Document Number: P12000061534
FEI/EIN Number 46-0565631

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

Mail Address: 11455 SW 40TH ST, MIAMI, FL, 33165, US
Address: 13038 SW 215TH TERR, Miami, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPENA KATIA President 13038 SW 215TH TERR, MIAMI, FL, 33177
KATIA CEPENA P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-26 PRESTIGE MULTISERVICES GROUP INC -
CHANGE OF MAILING ADDRESS 2023-03-03 13038 SW 215TH TERR, Miami, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 11455 SW 40TH ST, 349, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-13 13038 SW 215TH TERR, Miami, FL 33177 -
AMENDMENT 2016-08-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-10-11
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
Amendment 2016-08-01

USAspending Awards / Financial Assistance

Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
45800.00
Total Face Value Of Loan:
413800.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State