Search icon

KMS FINANCIAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: KMS FINANCIAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Dec 2001 (23 years ago)
Date of dissolution: 27 Jan 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Jan 2003 (22 years ago)
Document Number: F01000006640
FEI/EIN Number 743024765

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

Address: 3850 NW 53RD STREET, BOCA RATON, FL, 33496
Mail Address: 3850 NW 53RD STREET, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHAVELSON KENNETH M Chairman 3850 NW 53RD STREET, BOCA RATON, FL, 33496
SHAVELSON KENNETH M Secretary 3850 NW 53RD STREET, BOCA RATON, FL, 33496
SHAVELSON KENNETH M Treasurer 3850 NW 53RD STREET, BOCA RATON, FL, 33496
SHAVELSON KENNETH M President 3850 NW 53RD STREET, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-01-27 - -

Documents

Name Date
Withdrawal 2003-01-27
ANNUAL REPORT 2002-02-21
Foreign Profit 2001-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State