| Entity Name: | KMS INVESTMENT COMPANY #1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMS INVESTMENT COMPANY #1, 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: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 593310 |
| FEI/EIN Number |
591868933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NE 57 ST, FORT LAUDERDALE, FL, 33334, US |
| Mail Address: | 1400 NE 57 ST, P O BOX 272995, FORT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 | KMS REALTY INVESTMENTS, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-28 | 1400 NE 57 ST, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-28 | 1400 NE 57 ST, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-28 | KMS REALTY INVESTMENTS, 1400 NE 57 ST 205, FORT LAUDERDALE, FL 33334 | - |
| NAME CHANGE AMENDMENT | 1999-04-09 | KMS INVESTMENT COMPANY #1, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-01 | STEVENS, KEVIN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-05-19 |
| 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: 01 Apr 2025
Sources: Florida Department of State
