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KMS INVESTMENT COMPANY #2, INC. - Florida Company Profile

Company Details

Entity Name: KMS INVESTMENT COMPANY #2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KMS INVESTMENT COMPANY #2, 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: 26 Feb 1979 (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: 614587
FEI/EIN Number 591888054

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2713 S.W. 37TH AVE., MIAMI, FL, 33134
Mail Address: 2713 S.W. 37TH AVE., P.O. BOX 272995, BOCA RATON, FL, 33427
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEVENS, KEVIN Director 737 BAYBERRY TERR, BOCA RATON, FL
STEVENS, KEVIN President 737 BAYBERRY TERR, BOCA RATON, FL
STEVENS, BRIAN Director 1400 NE 57 ST #205, FT LAUDERDALE, FL
STEVENS, BRIAN Vice President 1400 NE 57 ST #205, FT LAUDERDALE, FL
STEVENS, KEVIN M. Agent 2713 S. DOUGLAS RD., CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1999-04-09 KMS INVESTMENT COMPANY #2, INC. -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 2713 S.W. 37TH AVE., MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 1994-05-01 2713 S.W. 37TH AVE., MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 1990-08-07 2713 S. DOUGLAS RD., CORAL GABLES, FL 33133 -

Documents

Name Date
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: 02 Mar 2025

Sources: Florida Department of State