| Entity Name: | KMS INVESTMENT GROUP. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMS 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: | 25 Jul 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P94000055231 |
| FEI/EIN Number |
650509298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 N.W. 70TH AVE., MARGATE, FL, 33063 |
| Mail Address: | 2625 N.W. 70TH AVE., MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLINE R B | Vice President | 5434 W SAMPLE RD, #547, MARGATE, FL |
| MUNIZ ALEX | President | 2625 N.W. 70TH AVE., MARGATE, FL, 33063 |
| KLINE ROBERT B | Agent | 5434 W SAMPLE RD #547, MARGATE, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-25 | 5434 W SAMPLE RD #547, MARGATE, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
