| Entity Name: | K.M.A. INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K.M.A. INVESTMENTS 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: | 01 Dec 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P97000100963 |
| FEI/EIN Number |
300606240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1385 COTTONWOOD CIRCLE, WESTON, FL, 33326 |
| Mail Address: | 7481 SW 8 STREET, SUITE K, MIAMI, FL, 33144-4547 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGONESE FRANCISCO A | Director | 1385 COTTONWOOD CIRCLE, WESTON, FL, 33326 |
| RAGONESE FRANCISCO A | President | 1385 COTTONWOOD CIRCLE, WESTON, FL, 33326 |
| RAGONESE FRANCISCO J | Treasurer | 1385 COTTONWOOD CIRCLE, WESTON, FL, 33326 |
| RAGONESE FRANCISCO A | Agent | 1385 COTTONWOOD CIRCLE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2009-10-21 | K.M.A. INVESTMENTS GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-21 | 1385 COTTONWOOD CIRCLE, WESTON, FL 33326 | - |
| REINSTATEMENT | 2009-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-21 | 1385 COTTONWOOD CIRCLE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-21 | 1385 COTTONWOOD CIRCLE, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-21 | RAGONESE, FRANCISCO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-05-02 |
| ANNUAL REPORT | 2010-04-30 |
| Name Change | 2009-10-21 |
| Reinstatement | 2009-10-21 |
| ANNUAL REPORT | 1998-05-26 |
| Domestic Profit | 1997-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
