| Entity Name: | KBW INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KBW 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: |
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: | 13 Sep 2007 (18 years ago) |
| Document Number: | P07000102087 |
| FEI/EIN Number |
261155365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 581 GETTYSBURG TERR, PLANTATION, FL, 33325, US |
| Mail Address: | 581 GETTYSBURG TERR, PLANTATION, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ CELIA I | President | 581 GETTYSBURG TERR, PLANTATION, FL, 33325 |
| RUIZ CELIA I | Vice President | 581 GETTYSBURG TERR, PLANTATION, FL, 33325 |
| RUIZ CELIA I | Director | 581 GETTYSBURG TERR, PLANTATION, FL, 33325 |
| RUIZ CELIA I | Secretary | 581 GETTYSBURG TERR, PLANTATION, FL, 33325 |
| RUIZ CELIA I | Treasurer | 581 GETTYSBURG TERR, PLANTATION, FL, 33325 |
| RUIZ CELIA I | Agent | 581 GETTYSBURG TERR, PLANTATION, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000098320 | KBW REAL ESTATE INVESTMENTS INC | EXPIRED | 2014-09-26 | 2019-12-31 | - | 211 NW 78TH AVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 581 GETTYSBURG TERR, PLANTATION, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 581 GETTYSBURG TERR, PLANTATION, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 581 GETTYSBURG TERR, PLANTATION, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | RUIZ, CELIA I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
