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KMS INVESTMENT COMPANY #8, INC. - Florida Company Profile

Company Details

Entity Name: KMS INVESTMENT COMPANY #8, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KMS INVESTMENT COMPANY #8, 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: 25 Apr 1988 (37 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: M78875
FEI/EIN Number 650040382

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

Address: 20328 NW 2 AVE,MIAMI, FL 33169, MIAMI, FL, 33169
Mail Address: 20328 NW 2 AVE., PO BOX 272995, BOCA RATON, FL, 33427-9995
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEVENS, KEVIN M. Director 737 BAYBERRY TERR, BOCA RATON, FL
STEVENS, KEVIN M. President 737 BAYBERRY TERR, BOCA RATON, FL
STEVENS, SUZANNE A. Director 737 BAYBERRY TERR, BOCA RATON, FL
STEVENS, SUZANNE A. Secretary 737 BAYBERRY TERR, BOCA RATON, FL
STEVENS, BRIAN B. Director 1400 NE 57 STR #205, FT LAUDERDALE, FL
STEVENS, BRIAN B. Vice President 1400 NE 57 STR #205, FT LAUDERDALE, FL
STEVENS, BRIAN B. Treasurer 1400 NE 57 STR #205, FT LAUDERDALE, FL
STEVENS, KEVIN M. Agent 20328 NW 2 AVENUE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1999-04-09 KMS INVESTMENT COMPANY #8, INC. -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 20328 NW 2 AVE,MIAMI, FL 33169, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 1994-05-01 20328 NW 2 AVE,MIAMI, FL 33169, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 1989-07-17 20328 NW 2 AVENUE, MIAMI, FL 33169 -

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