| Entity Name: | KCSE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 2002 (22 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 |
| 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 | Agent | 364 SW 132nd Ter, Newberry, FL, 32669 |
| Name | Role | Address |
|---|---|---|
| Banks Nicholas M | President | 364 SW 132nd Ter, Newberry, FL, 32669 |
| Name | Role | Address |
|---|---|---|
| Banks Kelly | Vice President | 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 | No data | 364 SW 132 TER, NEWBERRY, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 132 NW 76th Drive, Gainesville, FL 32607 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 364 SW 132nd Ter, Newberry, FL 32669 | No data |
| NAME CHANGE AMENDMENT | 2019-01-18 | KCSE INVESTMENTS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-14 | 132 NW 76th Drive, Gainesville, FL 32607 | No data |
| AMENDMENT | 2014-10-14 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2011-11-28 | FRONT STREET COMMERCIAL REAL ESTATE GROUP, INC. | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
