| Entity Name: | KMS INVESTMENT COMPANY #3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMS INVESTMENT COMPANY #3, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 1978 (46 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | 593309 |
| FEI/EIN Number |
591868946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13205 NW 7 AVE., MIAMI, FL, 33168, US |
| Mail Address: | PO BOX 272995, BOCA RATON, FL, 33427 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS, KEVIN M | Director | 737 BAYBERRY TERR, BOCA RATON, FL |
| STEVENS, KEVIN M | President | 737 BAYBERRY TERR, BOCA RATON, FL |
| STEVENS, BRIAN D | Director | 1400 NE 57 ST #205, FT LAUDERDALE, FL |
| STEVENS, BRIAN D | Vice President | 1400 NE 57 ST #205, FT LAUDERDALE, FL |
| STEVENS, KEVIN M. | Agent | 13205 NW 7 AVE, MIAMI, FL. K, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-04-09 | KMS INVESTMENT COMPANY #3, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 13205 NW 7 AVE., MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 13205 NW 7 AVE., MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 13205 NW 7 AVE, MIAMI, FL. K, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-14 |
| Name Change | 1999-04-09 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-06-09 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
