| Entity Name: | KMC FINANCIAL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMC FINANCIAL NETWORK, 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: | 12 Jan 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000004891 |
| FEI/EIN Number |
650630305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 870-111TH AVENUE NORTH, SUITE 1, NAPLES, FL, 34108, US |
| Mail Address: | 870-111TH AVENUE NORTH, SUITE 1, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLAUGHLIN HUGH | President | 870 111TH AVENUE NORTH, SUITE 1, NAPLES, FL, 34108 |
| MCLAUGHLIN HUGH | Agent | 870-111TH AVENUE NORTH, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-17 | 870-111TH AVENUE NORTH, SUITE 1, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-17 | 870-111TH AVENUE NORTH, SUITE 1, NAPLES, FL 34108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-17 | 870-111TH AVENUE NORTH, SUITE 1, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-07-11 |
| ANNUAL REPORT | 1999-06-17 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-06-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
