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KAY & SHEV INVESTMENTS INC - Florida Company Profile

Company Details

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

KAY & SHEV 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: 26 Aug 2019 (6 years ago)
Document Number: P19000066632
FEI/EIN Number 84-2876089

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

Address: 3360 IRLO BRONSON HWY, KISSIMMEE, FL, 34741
Mail Address: 2740 PORTCHESTER CT, KISSIMMEE, FL, 34744
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIWRAM KAY President 2740 PORTCHESTER CT, KISSIMMEE, FL, 34744
Soonah Savita D Vice President 2740 Portchester Ct, Kissimmee, FL, 34744
SHIWRAM SHEV Agent 2740 PORTCHESTER CT, KISSIMMEE, FL, 34744
SHIWRAM KAY Secretary 2740 PORTCHESTER CT, KISSIMMEE, FL, 34744
SHIWRAM KAY Treasurer 2740 PORTCHESTER CT, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000033144 7-ELEVEN STORE #25031B ACTIVE 2020-03-17 2025-12-31 - 3360 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34741
G19000099198 7-ELEVEN STORE #25031A EXPIRED 2019-09-10 2024-12-31 - 3360 IRLO BRONSON HWY, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-06 3360 IRLO BRONSON HWY, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2022-01-18 SHIWRAM, SHEV -

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 2020-03-11
Domestic Profit 2019-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7373457909 2020-06-17 0455 PPP 3360 Irlo Bronson Hwy, KISSIMMEE, FL, 34741
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31675
Loan Approval Amount (current) 24823
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address KISSIMMEE, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 12
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 24952.22
Forgiveness Paid Date 2021-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State