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KDM FINANCIAL SERVICES INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3215167400 2020-05-07 0455 PPP 1456 ESTUARY TRAIL, DELRAY BEACH, FL, 33483
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-0001
Project Congressional District FL-22
Number of Employees 1
NAICS code 541219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21106.29
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State