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  5. K & B CAPITAL CORP.

K & B CAPITAL CORP. - Florida Company Profile

Headquarter

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 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 -

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

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

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

CFPB Complaint

Complaint Id Date Received Issue Product
285812 2013-02-02 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely Yes
Company K & B Capital Corp
Product Mortgage
Sub Product Other mortgage
Date Received 2013-02-02
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-02-04
Consumer Consent Provided N/A
4837505 2021-10-23 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company K & B Capital Corp
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2021-10-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-23
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Consumer Financial Protection Bureau ( CFPB ) CLOSING DISCLOSURE : FILE AND ESCROW # XXXX XXXX OFFICER/ ESCROW OFFICER : XXXX XXXX XXXX XXXX : XXXX ID XXXX FL ID # MLD XXXX LOAN OFFICER/ REALTOR : XXXX XXXX XXXX # XXXX CONTACT FL LICENSE # As a 1st time home buyer, I was apprehensive about the entire process and relied on the professional services provided by my realtor and loan officer 's guidance and recommendations. I understood having a stellar credit and solid financial health is paramount to achieve the best result throughout the process. These measures were planned for and achieved. During the purchasing process my mother had a serious health scare. As a health care provider my primary attention was shifted to provide ultimate care for my mothers full recovery. My realtor/loan officer was fully made aware of my overall situation. Therefore, I became more reliant on his guidance for a successful conclusion. Sadly, to admit, I strongly feel I was taken advantage due to my lack of knowledge with the purchase transaction followed by my mothers sudden health issues. The issues that still lingers are as follows : 1. Why are my interest rates so high in accordance with my debt-to-income ratio and income/ employment stability? 2. Why did the lender and title company escrow 13 months of taxes ( {$7500.00} ) plus 1 year of advance payment for taxes? 3. Why did escrow take 1 year for insurance ( homeowners insurance ( paid in full {$2500.00} ) and 3 moths ( {$620.00} ) additional homeowners insurance escrow? 4. I was not advised the selection of the title insurance company is the responsibility of the buyer solely not my lender or realtor 5. I provided over 25 % down payment plus an additional {$87000.00} cash to close. Why is my cost of the loan so high including loan origination fees and points? Here Im over 1 month after the closing of my 1st home I still don't have a satisfactory answer to put my mind at ease regarding what appears to be inflated charges and inflated escrow account? I have attached exhibit 1 Closing Disclosure and exhibit 2 ALTA, regarding these questions? My primary reason for filing this complaint is to ascertain clarity regarding the rules, regulations and laws established by your agency describes in RESPA covering section 6, 8, 9 and 10. I trust the regulators will fully investigate my complaint and will provide the clarity I so deserve. Thank you for looking into my complaint. Im confident and prepared to move forward with your findings. Sincerely, First time home buyer
Consumer Consent Provided Consent provided

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Companies related by address

40 SE 5th Street, BOCA RATON, FL, 33432, US

ACCESS INSURANCE USA LLC RED OAK CAPITAL PARTNERS, LLC RED OAK PARTNERS, LLC CHOICE MORTGAGE, INC.

40 SE 5th Street, BOCA RATON, FL, 33432, US

ACCESS INSURANCE USA LLC RED OAK CAPITAL PARTNERS, LLC RED OAK PARTNERS, LLC CHOICE MORTGAGE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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