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K & B CAPITAL CORP.

Headquarter

Company Details

Entity Name: K & B CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Aug 1996 (29 years ago)
Document Number: P96000064741
FEI/EIN Number 65-0689516
Address: 40 SE 5th Street, Suite 401, BOCA RATON, FL 33432
Mail Address: 40 SE 5th Street, Suite 401, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of K & B CAPITAL CORP., COLORADO 20141761629 COLORADO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OQ6DL9RIZNF718 P96000064741 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O KODSI, MICHAEL, 40 SE 5TH STREET, SUITE 502, BOCA RATON, US-FL, US, 33432
Headquarters 40 SE 5TH STREET, SUITE 502, BOCA RATON, US-FL, US, 33432

Registration details

Registration Date 2019-04-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-01-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P96000064741

Agent

Name Role Address
KODSI, MICHAEL Agent 40 SE 5th Street, Suite 401, BOCA RATON, FL 33432

President

Name Role Address
KODSI, MICHAEL President 40 SE 5th Street, Suite 401 BOCA RATON, FL 33432

Secretary

Name Role Address
KODSI, MICHAEL Secretary 40 SE 5th Street, Suite 401 BOCA RATON, FL 33432

Treasurer

Name Role Address
KODSI, MICHAEL Treasurer 40 SE 5th Street, Suite 401 BOCA RATON, FL 33432

Director

Name Role Address
KODSI, MICHAEL Director 40 SE 5th Street, Suite 401 BOCA RATON, FL 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114895 CHOICE MORTGAGE ACTIVE 2019-10-23 2029-12-31 No data 40 SE 5TH ST, SUITE 401, BOCA RATON, FL, 33432
G19000045507 THE REVERSE MORTGAGE LENDING CENTER ACTIVE 2019-04-10 2029-12-31 No data 40 SE FIFTH ST, SUITE 502, BOCA RATON, FL, 33432
G15000054745 REVERSE MORTGAGE LENDING CENTER EXPIRED 2015-06-05 2020-12-31 No data 40 SE FIFTH STREET, SUITE 502, BOCA RATON, FL, 33432
G15000021949 CHOICE MORTGAGE BANK, INC. EXPIRED 2015-03-17 2020-12-31 No data 40 SE 5TH STREET, #502, BOCA RATON, FL, 33432
G11000038608 CHOICE MORTGAGE BANK EXPIRED 2011-04-20 2016-12-31 No data 40 SE 5TH ST #502, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-05 40 SE 5th Street, Suite 401, BOCA RATON, FL 33432 No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 40 SE 5th Street, Suite 401, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 2023-04-28 40 SE 5th Street, Suite 401, BOCA RATON, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2015-12-21 KODSI, MICHAEL No data

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State