| Entity Name: | CAPITAL MANAGEMENT,INC. OF KENTUCKY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Nov 1986 (38 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P12309 |
| FEI/EIN Number |
611056555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 BELFORT PKWY., SUITE 200, JACKSONVILLE, FL, 32256 |
| Mail Address: | 7800 BELFORT PKWY., SUITE 200, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| FROST TOMMYE MOREHEA | Agent | C/O GUARANTY REASSURANCE CORP, JACKSONVILLE, FL, 32256 |
| HEEKIN, MICHAEL W. | Director | 76 SOUTH LAURA STREET, JACKSONVILLE, FL |
| HEEKIN, MICHAEL W. | President | 76 SOUTH LAURA STREET, JACKSONVILLE, FL |
| HEEKIN, MICHAEL W. | Secretary | 76 SOUTH LAURA STREET, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-13 | FROST, TOMMYE MOREHEA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-13 | C/O GUARANTY REASSURANCE CORP, 7800 BELFORT PARKWAY, SUITE 200, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-01 | 7800 BELFORT PKWY., SUITE 200, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-01 | 7800 BELFORT PKWY., SUITE 200, JACKSONVILLE, FL 32256 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
