| Entity Name: | KMA INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMA INVESTMENTS USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Nov 2002 (22 years ago) |
| Document Number: | P02000118335 |
| FEI/EIN Number |
550817364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5811 W. IRLO BRONSON M/HWY, KISSIMMEE, FL, 34746 |
| Mail Address: | 2144 TILLMAN AVENUE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHUIYAN ABDUL A | Director | 2144 TILLMAN AVENUE, WINTER GARDEN, FL, 34787 |
| BHUIYAN ABDUL A | Agent | 2144 TILLMAN AVENUE, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000039056 | FLORIDA TREASURES GIFT SHOPS | EXPIRED | 2011-04-21 | 2016-12-31 | - | 2144 TILLMAN AVE., WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | 5811 W. IRLO BRONSON M/HWY, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-19 | 5811 W. IRLO BRONSON M/HWY, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-19 | 2144 TILLMAN AVENUE, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7259688508 | 2021-03-05 | 0455 | PPS | 5811 W Irlo Bronson Memorial Hwy, Kissimmee, FL, 34746-4762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
