| 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 |
| 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 | - |
| 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 | - |
| 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
