| Entity Name: | KACSST ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KACSST ENTERPRISES, 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: | 29 May 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Feb 2024 (a year ago) |
| Document Number: | P01000054972 |
| FEI/EIN Number |
593724123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7658 ROYAL CREST DR, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 7658 ROYAL CREST DR, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKO AHLAM | Director | 7658 ROYAL CREST DRIVE, JACKSONVILLE, FL, 32256 |
| MALKO AHLAM | President | 7658 ROYAL CREST DRIVE, JACKSONVILLE, FL, 32256 |
| JERMANUS KHALID B | Vice President | 7658 ROYAL CREST DRIVE, JACKSONVILLE, FL, 32256 |
| JERMANUS KHALID B | Manager | 7658 ROYAL CREST DRIVE, JACKSONVILLE, FL, 32256 |
| MALKO AHLAM | Agent | 7658 ROYAL CREST DRIVE, JACKSONVILLE, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000038737 | K. DRY CLEANERS & ALTERATIONS | ACTIVE | 2017-04-11 | 2027-12-31 | - | 10920 BAYMEADOWS ROAD / UNIT 8, JACKSONVILLE, FL, 32256 |
| G17000037279 | LEXAS CLEANER & ALTERATION | EXPIRED | 2017-04-07 | 2022-12-31 | - | 5285 SHAD ROAD, UNIT 301, JACKSONVILLE, FL, 32257 |
| G17000037275 | VILLAGE WALK DRY CLEANERS | ACTIVE | 2017-04-07 | 2027-12-31 | - | 7643 GATE PARKWAY , UNIT 109, JACKSONVILLE, FL, 32256 |
| G09000104928 | LEXAS DRY CLEANER | EXPIRED | 2009-05-07 | 2014-12-31 | - | 5285 SHAD RD., STE 301, JACKSONVILLE, FL, 32257 |
| G09000104929 | VILLAGE WALK CLEANER DROP STATION | EXPIRED | 2009-05-07 | 2014-12-31 | - | 7643 GATE PKWY., STE 109, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-22 | MALKO, AHLAM | - |
| REINSTATEMENT | 2016-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 7658 ROYAL CREST DR, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 7658 ROYAL CREST DR, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-08 | 7658 ROYAL CREST DRIVE, JACKSONVILLE, FL 32256 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000563866 | ACTIVE | 2023-CC-015992 | DUVAL COUNTY COURT | 2020-05-21 | 2028-11-27 | $14902.33 | FORWARDLINE FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802 |
| J15000388211 | LAPSED | 2011 CA 003112 XXXX MA | DUVAL CO. | 2015-03-03 | 2020-03-19 | $60,732.68 | KSP1 POINT MEADOWS, LLC, 431 FAIRWAY DRIVE, DEERFIELD BEACH, FLORIDA 33441 |
| J14000396142 | TERMINATED | 1000000598400 | DUVAL | 2014-03-19 | 2024-03-28 | $ 1,068.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000953573 | TERMINATED | 1000000405598 | DUVAL | 2012-11-28 | 2032-12-05 | $ 663.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-15 |
| ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-28 |
| REINSTATEMENT | 2016-12-22 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5344948509 | 2021-02-27 | 0491 | PPS | 7643 Gate Pkwy Ste 109, Jacksonville, FL, 32256-2892 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2124097403 | 2020-05-05 | 0491 | PPP | 7643 Gate Parkway, Unit 109, JACKSONVILLE, FL, 32256-2892 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
