| Entity Name: | KCAA ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KCAA ENTERPRISE, 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: | 03 Mar 2003 (22 years ago) |
| Document Number: | P03000024622 |
| FEI/EIN Number |
542098610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3702 E Columbus Drive, TAMPA, FL, 33605, US |
| Mail Address: | 3702 E Columbus Dr, Tampa, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KCAA ENTERPRISE 401K PLAN | 2023 | 542098610 | 2024-07-25 | KCAA ENTERPRISE INC | 22 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-25 |
| Name of individual signing | SALIM ALAGHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 8136263648 |
| Plan sponsor’s address | 3702 E COLUMBUS DRIVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | SALIM ALAGHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 8136263648 |
| Plan sponsor’s address | 3702 E COLUMBUS DRIVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | SALIM ALAGHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 8136263648 |
| Plan sponsor’s address | 3702 E COLUMBUS DRIVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | SALIM ALAGHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 8136263648 |
| Plan sponsor’s address | 3702 E COLUMBUS DRIVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | SALIM ALAGHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 8136263648 |
| Plan sponsor’s address | 3702 E COLUMBUS DRIVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-12 |
| Name of individual signing | SALIM ALAGHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 8136263648 |
| Plan sponsor’s address | 3702 E COLUMBUS DRIVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-04 |
| Name of individual signing | SALIM ALAGHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 8136263648 |
| Plan sponsor’s address | 3702 E COLUMBUS DRIVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-28 |
| Name of individual signing | SALIM ALAGHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 8136263648 |
| Plan sponsor’s address | 3702 E COLUMBUS DRIVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-31 |
| Name of individual signing | SALIM ALAGHA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALAGHA SALIM D | President | 20108 Oak Alley Drive, Tampa, FL, 33647 |
| ALAGHA SOUHA D | Vice President | 20108 Oak Alley Drive, Tampa, FL, 33647 |
| ALAGHA SOUHA D | President | 20108 Oak Alley Drive, Tampa, FL, 33647 |
| ALAGHA SALIM D | Agent | 20108 Oak Alley Drive, Tampa, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07296900427 | BRANEX | ACTIVE | 2007-10-23 | 2027-12-31 | - | 3702 E COLUMBUS DRIVE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 3702 E Columbus Drive, TAMPA, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 3702 E Columbus Drive, TAMPA, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 20108 Oak Alley Drive, Tampa, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | ALAGHA, SALIM D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2546687109 | 2020-04-10 | 0455 | PPP | 3702 E Columbus Dr, TAMPA, FL, 33605-3219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1144772 | Intrastate Non-Hazmat | 2025-02-18 | 20 | 2024 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
