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GULF COAST KYC AND COMPLIANCE CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: GULF COAST KYC AND COMPLIANCE CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULF COAST KYC AND COMPLIANCE CONSULTING, 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: 02 Jan 2025 (4 months ago)
Document Number: P25000000487
Address: 12122 54TH DRIVE EAST, APT F-105, BRADENTON, FL, 34211, US
Mail Address: 12122 54TH DRIVE EAST, APT F-105, BRADENTON, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RADVANYI AARON E Managing Member 12122 54TH DRIVE EAST, BRADENTON, FL, 34211
RADVANYI AARON E Agent 12122 54TH DRIVE EAST, BRADENTON, FL, 34211

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-23 - -

Documents

Name Date
Domestic Profit 2025-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State