| Entity Name: | KYC MULTISERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KYC MULTISERVICES 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: | 13 Feb 2023 (2 years ago) |
| Document Number: | P23000013343 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8235 LAKE DR APT 304, MIAMI, FL, 33166, US |
| Mail Address: | 8235 LAKE DR APT 304, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CELEMIN CARLOS H | President | 8235 LAKE DR APT 304, MIAMI, FL, 33166 |
| CUERVO JIMENEZ KAREN | Vice President | 8235 LAKE DR APT 304, MIAMI, FL, 33166 |
| PEREZ CELEMIN CARLOS H | Agent | 8235 LAKE DR APT 304, MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| Domestic Profit | 2023-02-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
