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KMS ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: KMS ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KMS ASSOCIATES, 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: 12 Jun 1998 (27 years ago)
Document Number: P98000052685
FEI/EIN Number 650843055

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1515 UNIVERSITY DRIVE, SUITE 109, CORAL SPRINGS, FL, 33071, US
Mail Address: 1515 UNIVERSITY DRIVE, SUITE 109, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERILAWYER Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
WESTON KYLE President 1515 UNIVERSITY DRIVE SUITE 109, CORAL SPRINGS, FL, 33071
WESTON KYLE Treasurer 1515 UNIVERSITY DRIVE SUITE 109, CORAL SPRINGS, FL, 33071
WESTON KYLE Director 1515 UNIVERSITY DRIVE SUITE 109, CORAL SPRINGS, FL, 33071
BLOCK-WESTON MICHELLE Director 1515 UNIVERSITY DRIVE SUITE 109, POMPANO BEACH, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-08 1515 UNIVERSITY DRIVE, SUITE 109, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2015-04-08 1515 UNIVERSITY DRIVE, SUITE 109, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2233207300 2020-04-29 0455 PPP 1515 University Dr 109, Coral Springs, FL, 33071
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7400
Loan Approval Amount (current) 7400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33071-3900
Project Congressional District FL-23
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7499.49
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State