| Entity Name: | KYC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KYC, 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: | 09 Sep 1994 (31 years ago) |
| Date of dissolution: | 06 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2004 (21 years ago) |
| Document Number: | P94000066394 |
| FEI/EIN Number |
593263029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 HWY 42, BRUMLEY, MO, 65017 |
| Mail Address: | 1750 HWY 42, BRUMLEY, MO, 65017 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE CO. | Agent | 1201 HAYS ST., TALLAHASSEE, FL, 32301 |
| KYC JOHANNA | President | 1741 VALENCIA AVENUE, ORMOND BEACH, FL, 32174 |
| KYC JOHANNA | Vice President | 1741 VALENCIA AVENUE, ORMOND BEACH, FL, 32174 |
| KYC JOHANNA | Treasurer | 1741 VALENCIA AVENUE, ORMOND BEACH, FL, 32174 |
| HOWARD BESSY | Secretary | 326 CAVANAGH DRIVE, HOLLY HILL, FL, 32711 |
| TALLAFARO ELIZABETH | Treasurer | 1740 VALENCIA AVE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 1750 HWY 42, BRUMLEY, MO 65017 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | CORPORATION SERVICE CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 1750 HWY 42, BRUMLEY, MO 65017 | - |
| REINSTATEMENT | 1997-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900014032 | LAPSED | 16-2003-CA-5087/DIV:CV-G | DUVAL COUNTY COURT | 2003-10-23 | 2008-10-28 | $21831.80 | FBS FIRST COAST, INC. DBA. FOGLEMAN BUILDERS SUPPLY, 5143 LONGLEAF STREET, JACKSONVILLE, FL 32209 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-06 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-08-29 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-07-14 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-10-22 |
| REINSTATEMENT | 1997-03-03 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
