Search icon

KM INVESTMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: KM INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KM INVESTMENT GROUP 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: 01 Sep 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P16000072613
FEI/EIN Number 81-3766427

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

Address: 2458 HURON CIR, KISSIMMEE, FL, 34746, US
Mail Address: 2458 HURON CIR, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH RAMON President 2458 HURON CIR, KISSIMMEE, FL, 34746
KAMIMAE KEISHI Vice President 2458 HURON CIR, KISSIMMEE, FL, 34746
MERCEDES FHABRISIA Vice President 2458 HURON CIR, KISSIMMEE, FL, 34746
SMITH RAMON Agent 2458 HURON CIR, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-07-31 - -
REGISTERED AGENT NAME CHANGED 2018-07-31 SMITH, RAMON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2019-02-28
REINSTATEMENT 2018-07-31
Domestic Profit 2016-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State