| Entity Name: | KEVMAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEVMAR 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: | 03 Nov 1997 (27 years ago) |
| Document Number: | P97000094570 |
| FEI/EIN Number |
593479299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 N NOVA RD, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 224 N NOVA RD, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAJKUMAR SERINA | President | 224 N NOVA RD, ORMOND BEACH, FL, 32174 |
| RAJKUMAR DAVE | Vice President | 224 N NOVA RD, ORMOND BEACH, FL, 32174 |
| RAJKUMAR SERINA | Agent | 110 PINE TREE DR, ORMOND BEACH, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000074524 | TRAILS LIQUOR STORE | ACTIVE | 2014-07-18 | 2029-12-31 | - | 224 NORTH NOVA ROAD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-26 | 224 N NOVA RD, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-26 | 224 N NOVA RD, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-26 | 110 PINE TREE DR, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8238658701 | 2021-04-07 | 0491 | PPP | 224 N Nova Rd, Ormond Beach, FL, 32174-5124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
