| Entity Name: | KAY MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAY MORTGAGE & INVESTMENTS, 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: | 08 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000127579 |
| FEI/EIN Number |
412152468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3512 DEL PRADO BLVD, SUITE 104, CAPE CORAL, FL, 33904 |
| Mail Address: | 3512 DEL PRADO BLVD, SUITE 104, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAY JANIS | President | 2831 SE 17TH PLACE, CAPE CORAL, FL, 33904 |
| KAY JANIS | Director | 2831 SE 17TH PLACE, CAPE CORAL, FL, 33904 |
| KAY JANIS | Secretary | 2831 SE 17TH PLACE, CAPE CORAL, FL, 33904 |
| KAY JANIS | Agent | 3512 DEL PRADO BLVD, SUITE 104, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000024684 | LAPSED | 05-0040-SC | COLLIER COUNTY COURT | 2005-02-25 | 2010-02-28 | $1655.00 | BENCHMARK APPRAISAL SERVICES INC., 1921 TRADE CENTER WAY, SUITE 2, NAPLES FL 34109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-12-04 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-07-11 |
| Domestic Profit | 2004-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
