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KENDALL CREDIT AND BUSINESS SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: KENDALL CREDIT AND BUSINESS SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KENDALL CREDIT AND BUSINESS SERVICE, 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: 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: 18 Aug 1993 (32 years ago)
Date of dissolution: 20 Mar 2024 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: P93000058998
FEI/EIN Number 650434778

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143, US
Mail Address: 6855 RED ROAD, SUITE 500, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARSENAULT MATTHEW V Vice President 6855 RED ROAD SUITE 600, CORAL GABLES, FL, 33143
LOPEZ-BLAZQUEZ ANA President 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143
NILSSON KEITH Vice President 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2024-03-20 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H27301. MERGER NUMBER 500000252315
AMENDED AND RESTATEDARTICLES 2024-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 6855 RED ROAD, SUITE 600, CORAL GABLES, FL 33143 -
AMENDMENT 2022-10-07 - -
REGISTERED AGENT NAME CHANGED 2020-07-23 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-07-23 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2009-02-23 6855 RED ROAD, SUITE 600, CORAL GABLES, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
Amended and Restated Articles 2024-01-24
ANNUAL REPORT 2023-03-20
Amendment 2022-10-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-02
Reg. Agent Change 2020-07-23
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-19
AMENDED ANNUAL REPORT 2018-09-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State