| Entity Name: | KEP INVEST HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEP INVEST HOLDINGS, 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: | 27 Apr 2020 (5 years ago) |
| Document Number: | P20000031723 |
| FEI/EIN Number |
82-1743442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1491 NE 102nd Street, Miami Shores, FL, 33138, US |
| Mail Address: | 1491 NE 102ND ST., MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMADOR KELLY | President | 1491 NE 102ND ST., MIAMI SHORES, FL, 33138 |
| AMADOR JOAQUIN | Vice President | 1491 NE 102ND ST., MIAMI SHORES, FL, 33138 |
| File Florida Co. | Agent | 7021 University Blvd, Winter Park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | File Florida Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 7021 University Blvd, Winter Park, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 1491 NE 102nd Street, Miami Shores, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| Domestic Profit | 2020-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
