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KYC, INC.

Company Details

Entity Name: KYC, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Sep 1994 (30 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 59-3263029
Address: 1750 HWY 42, BRUMLEY, MO 65017
Mail Address: 1750 HWY 42, BRUMLEY, MO 65017
Place of Formation: FLORIDA

Agent

Name Role Address
CORPORATION SERVICE CO. Agent 1201 HAYS ST., TALLAHASSEE, FL 32301

President

Name Role Address
KYC, JOHANNA President 1741 VALENCIA AVENUE, ORMOND BEACH, FL 32174

Vice President

Name Role Address
KYC, JOHANNA Vice President 1741 VALENCIA AVENUE, ORMOND BEACH, FL 32174

Treasurer

Name Role Address
KYC, JOHANNA Treasurer 1741 VALENCIA AVENUE, ORMOND BEACH, FL 32174
TALLAFARO, ELIZABETH Treasurer 1740 VALENCIA AVE, ORMOND BEACH, FL 32174

Secretary

Name Role Address
HOWARD, BESSY Secretary 326 CAVANAGH DRIVE, HOLLY HILL, FL 32711

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-04-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-21 1750 HWY 42, BRUMLEY, MO 65017 No data
REGISTERED AGENT NAME CHANGED 2003-04-21 CORPORATION SERVICE CO. No data
REGISTERED AGENT ADDRESS CHANGED 2003-04-21 1201 HAYS ST., TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 2003-04-21 1750 HWY 42, BRUMLEY, MO 65017 No data
REINSTATEMENT 1997-03-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State