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KAY & SHEV CORPORATION - Florida Company Profile

Company Details

Entity Name: KAY & SHEV CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAY & SHEV CORPORATION 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: 23 Jul 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 May 2010 (15 years ago)
Document Number: P08000069709
FEI/EIN Number 263049687

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

Address: 4015 WEST VINE STREET, KISSIMMEE, FL, 34741, US
Mail Address: 3510 WEST VINE STREET, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIWRAM SHEV Secretary 356 Lake Cassidy Drive, KISSIMMEE, FL, 34759
SHIWRAM KAY President 2740 Portchester Ct, KISSIMMEE, FL, 34744
Soonah Savita DVP Vice President 2740 Portchester Court, Kissimmee, FL, 34744
SHIWRAM SHEV Agent 3510 W Vine Street, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09040900423 7-11 EXPIRED 2009-02-09 2014-12-31 - 4015 IRLO BRONSON MEMORIAL HWY., KISSIMME, FL, 34741
G09035900252 KAY AND SHEV CORPORATION EXPIRED 2009-02-04 2014-12-31 - 4015 IRLO BRONSON MEMORIAL HWY., KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-22 3510 W Vine Street, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2017-02-10 4015 WEST VINE STREET, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-28 4015 WEST VINE STREET, KISSIMMEE, FL 34741 -
CANCEL ADM DISS/REV 2010-05-04 - -
REGISTERED AGENT NAME CHANGED 2010-05-04 SHIWRAM, SHEV -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2008-08-04 KAY & SHEV CORPORATION -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3148547308 2020-04-29 0455 PPP 4015 W VINE ST, KISSIMMEE, FL, 34741-4600
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42200
Loan Approval Amount (current) 42200
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 89116
Servicing Lender Name Trustco Bank
Servicing Lender Address 5 Sarnowski Dr, Glenville, NY, 12302-1082
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34741-4600
Project Congressional District FL-09
Number of Employees 11
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 89116
Originating Lender Name Trustco Bank
Originating Lender Address Glenville, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 42762.67
Forgiveness Paid Date 2021-08-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State