| Entity Name: | KCSE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KCSE 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: |
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: | 08 Aug 2002 (23 years ago) |
| Date of dissolution: | 07 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | P02000085835 |
| FEI/EIN Number |
562286699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 NW 76th Drive, Gainesville, FL, 32607, US |
| Mail Address: | 364 SW 132nd Ter, Newberry, FL, 32669, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Banks Nicholas M | President | 364 SW 132nd Ter, Newberry, FL, 32669 |
| Banks Kelly | Vice President | 364 SW 132nd Ter, Newberry, FL, 32669 |
| BANKS NICHOLAS M | Agent | 364 SW 132nd Ter, Newberry, FL, 32669 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000030870 | FRONT STREET COMMERCIAL REAL ESTATE GROUP | EXPIRED | 2011-03-27 | 2016-12-31 | - | 364 SW 132 TER, NEWBERRY, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 132 NW 76th Drive, Gainesville, FL 32607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 364 SW 132nd Ter, Newberry, FL 32669 | - |
| NAME CHANGE AMENDMENT | 2019-01-18 | KCSE INVESTMENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-14 | 132 NW 76th Drive, Gainesville, FL 32607 | - |
| AMENDMENT | 2014-10-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-11-28 | FRONT STREET COMMERCIAL REAL ESTATE GROUP, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-09 |
| Name Change | 2019-01-18 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9148827306 | 2020-05-01 | 0491 | PPP | 132 NW 76th Drive, Gainesville, FL, 32607-6677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
