| Entity Name: | K & Y INSURANCE AGENCY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K & Y INSURANCE AGENCY CORP 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: |
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: | 13 Jan 2020 (5 years ago) |
| Date of dissolution: | 26 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Jul 2023 (2 years ago) |
| Document Number: | P20000002499 |
| FEI/EIN Number |
84-4280519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13750 N WEST 107 AVE, HIALEAH, FL, 33018, US |
| Mail Address: | 13750 N WEST 107 AVE 107, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL TORO YASMANY | President | 13750 N WEST 107 AVE STE #108, HIALEAH, FL, 33018 |
| CRUZ KLEYDIS | Vice President | 13750 N WEST 107 AVE STE #108, HIALEAH, FL, 33018 |
| LEZCANO REINIER | Chief Executive Officer | 91 SE 7 AVE, HIALEAH, FL, 33010 |
| RSV TAX & ACCOUNTING SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000011410 | SEBANDA INSURANCE | ACTIVE | 2020-01-24 | 2025-12-31 | - | 13750 NW 107 AVE, SUITE 107, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000351136. CONVERSION NUMBER 100000242611 |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | RSV TAX & ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 380 W 49 ST, HIALEAH, FL 33012 | - |
| AMENDMENT | 2022-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-16 | 13750 N WEST 107 AVE, STE 108, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-16 | 13750 N WEST 107 AVE, STE 108, HIALEAH, FL 33018 | - |
| AMENDMENT | 2020-10-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| Amendment | 2022-02-25 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-16 |
| Amendment | 2020-10-29 |
| Domestic Profit | 2020-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
