| Entity Name: | KAP FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAP FINANCIAL GROUP, 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: | 22 Nov 2016 (8 years ago) |
| Document Number: | P16000093614 |
| FEI/EIN Number |
81-4787367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 Aviation Dr. N., Naples, FL, 34104, US |
| Mail Address: | 101 Aviation Dr. N., Naples, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS KEATON A | President | 101 Aviation Dr. N., Naples, FL, 34104 |
| PHILLIPS KEATON A | Agent | 101 Aviation Dr. N., Naples, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 101 Aviation Dr. N., Naples, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 101 Aviation Dr. N., Naples, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 101 Aviation Dr. N., Naples, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | PHILLIPS, KEATON A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-15 |
| Domestic Profit | 2016-11-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6407658508 | 2021-03-03 | 0455 | PPS | 1333 3rd Ave S Ste 503, Naples, FL, 34102-6538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9002857203 | 2020-04-28 | 0455 | PPP | 1333 3RD AVE S STE 503, NAPLES, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
