| Entity Name: | KP ASSURANCE S.I.U. SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KP ASSURANCE S.I.U. SERVICES 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: |
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: | 07 May 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2016 (9 years ago) |
| Document Number: | P99000041804 |
| FEI/EIN Number |
593571154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 1905 PAMLYNNE PLACE, WINDERMERE, FL, 34786 |
| PHILLIPS REGINALD | Agent | 1905 PAMLYNNE PLACE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-10-09 | PHILLIPS, REGINALD | - |
| REINSTATEMENT | 2016-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 1905 PAMLYNNE PLACE, WINDERMERE, FL 34786 | - |
| REINSTATEMENT | 2011-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 1905 PAMLYNNE PLACE, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 1905 PAMLYNNE PLACE, WINDERMERE, FL 34786 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3123407708 | 2020-05-01 | 0491 | PPP | 1905 PAMLYNNE PL, WINDERMERE, FL, 34786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
