| Entity Name: | KP ASSURANCE S.I.U. SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 May 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2016 (8 years ago) |
| Document Number: | P99000041804 |
| FEI/EIN Number | 593571154 |
| Address: | 1905 PAMLYNNE PLACE, WINDERMERE, FL, 34786 |
| Mail Address: | PO BOX 618717, ORLANDO, FL, 32861 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KP ASSURANCE S.I.U. SERVICES INC., NEW YORK | 2832139 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PHILLIPS REGINALD | Agent | 1905 PAMLYNNE PLACE, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS REGINALD | Chief Executive Officer | 1905 PAMLYNNE PLACE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-10-09 | PHILLIPS, REGINALD | No data |
| REINSTATEMENT | 2016-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 1905 PAMLYNNE PLACE, WINDERMERE, FL 34786 | No data |
| REINSTATEMENT | 2011-03-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 1905 PAMLYNNE PLACE, WINDERMERE, FL 34786 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 1905 PAMLYNNE PLACE, WINDERMERE, FL 34786 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001139978 | LAPSED | 2010-CA-019337-O | 9TH CIRCUIT/ORANGE COUNTY | 2010-11-16 | 2015-12-23 | $102,002.60 | FIRST NATIONAL BANK OF CENTRAL FLORIDA, 369 N. NEW YORK AVE, WINTER PARK FL 32789 |
| J10000924560 | LAPSED | 2010-CC-001782-O | ORANGE COUNTY | 2010-05-19 | 2015-09-16 | $13,730.16 | AMERICAN EXPRESS BANK FSB, C/O MELISSA SANTAMARIA, 555 ST. CHARLES DRIVE, SUITE 100, THOUSAND OAKS, CA 91360 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-13 |
| REINSTATEMENT | 2016-10-09 |
| ANNUAL REPORT | 2015-09-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
