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K & B CAPITAL CORP. - Florida Company Profile

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Company Details

Entity Name: K & B CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K & B CAPITAL CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Aug 1996 (29 years ago)
Document Number: P96000064741
FEI/EIN Number 650689516

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 40 SE 5th Street, BOCA RATON, FL, 33432, US
Mail Address: 40 SE 5th Street, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20141761629
State:
COLORADO
COLORADO profile:

Key Officers & Management

Name Role Address
KODSI MICHAEL President 40 SE 5th Street, BOCA RATON, FL, 33432
KODSI MICHAEL Secretary 40 SE 5th Street, BOCA RATON, FL, 33432
KODSI MICHAEL Treasurer 40 SE 5th Street, BOCA RATON, FL, 33432
KODSI MICHAEL Director 40 SE 5th Street, BOCA RATON, FL, 33432
KODSI MICHAEL Agent 40 SE 5th Street, BOCA RATON, FL, 33432

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
J1PASBBF68V7
CAGE Code:
9YL81
UEI Expiration Date:
2026-05-19

Business Information

Doing Business As:
K & B CAPITAL CORP
Activation Date:
2025-05-21
Initial Registration Date:
2023-08-24

Legal Entity Identifier

LEI Number:
549300OQ6DL9RIZNF718

Registration Details:

Initial Registration Date:
2019-04-17
Next Renewal Date:
2023-01-13
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

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 - 40 SE 5TH ST, SUITE 401, BOCA RATON, FL, 33432
G19000045507 THE REVERSE MORTGAGE LENDING CENTER ACTIVE 2019-04-10 2029-12-31 - 40 SE FIFTH ST, SUITE 502, BOCA RATON, FL, 33432
G15000054745 REVERSE MORTGAGE LENDING CENTER EXPIRED 2015-06-05 2020-12-31 - 40 SE FIFTH STREET, SUITE 502, BOCA RATON, FL, 33432
G15000021949 CHOICE MORTGAGE BANK, INC. EXPIRED 2015-03-17 2020-12-31 - 40 SE 5TH STREET, #502, BOCA RATON, FL, 33432
G11000038608 CHOICE MORTGAGE BANK EXPIRED 2011-04-20 2016-12-31 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 40 SE 5th Street, Suite 401, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2023-04-28 40 SE 5th Street, Suite 401, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2015-12-21 KODSI, MICHAEL -

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-31500.00
Total Face Value Of Loan:
384000.00

CFPB Complaint

Date:
2021-10-23
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2013-02-02
Issue:
Application, originator, mortgage broker
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

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Date of last update: 01 Jun 2025

Sources: Florida Department of State