| Entity Name: | KDM FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KDM 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: | 25 Apr 2016 (9 years ago) |
| Document Number: | P16000037191 |
| FEI/EIN Number |
812613197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 N Federal Hwy, Boca raton, FL, 33431, US |
| Mail Address: | 4400 N Federal Hwy, Boca raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCHER JAMIE | President | 4400 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| FISCHER JAMIE | Agent | 4400 North Federal Highway, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000041067 | KDM ACCOUNTING SERVICES INC | ACTIVE | 2021-03-25 | 2026-12-31 | - | 4400 N FEDERAL HWY, SUITE 405, BOCA RATON, FL, 33431 |
| G16000076731 | CHARLES F.CANNONE,CPA & ASSOCIATES | ACTIVE | 2016-08-01 | 2026-12-31 | - | 4400 NORTH FEDERAL HWY, 405, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 4400 N Federal Hwy, SUITE 405, Boca raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 4400 N Federal Hwy, SUITE 405, Boca raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 4400 North Federal Highway, 405, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-06 |
| AMENDED ANNUAL REPORT | 2022-09-15 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-13 |
| Domestic Profit | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3215167400 | 2020-05-07 | 0455 | PPP | 1456 ESTUARY TRAIL, DELRAY BEACH, FL, 33483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
