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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7373457909 | 2020-06-17 | 0455 | PPP | 3360 Irlo Bronson Hwy, KISSIMMEE, FL, 34741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State