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KCS EXPRESS SERVICES, CORP. - Florida Company Profile

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Company Details

Entity Name: KCS EXPRESS SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KCS EXPRESS SERVICES, CORP. 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: 14 Apr 2003 (22 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P03000041762
FEI/EIN Number 841624644

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

Address: 921 SW 87 AVENUE, PEMBROKE PINES, FL, 33025
Mail Address: 921 SW 87 AVENUE, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMEZQUITA SHIRLEY President 17312 NW 74 AVE -APT. 202, MIAMI LAKES, FL, 33015
AMEZQUITA SHIRLEY Treasurer 17312 NW 74 AVE -APT. 202, MIAMI LAKES, FL, 33015
AMEZQUITA SHIRLEY Agent 17312 NW 74 AVE - APT. 202, MIAMI LAKES, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT AND NAME CHANGE 2012-05-25 KCS EXPRESS SERVICES, CORP. -
REGISTERED AGENT ADDRESS CHANGED 2012-05-25 17312 NW 74 AVE - APT. 202, MIAMI LAKES, FL 33015 -
REGISTERED AGENT NAME CHANGED 2012-05-25 AMEZQUITA, SHIRLEY -
REINSTATEMENT 2010-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-15 921 SW 87 AVENUE, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2008-09-15 921 SW 87 AVENUE, PEMBROKE PINES, FL 33025 -
CANCEL ADM DISS/REV 2007-09-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-02-12
Amendment and Name Change 2012-05-25
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-02-26
REINSTATEMENT 2010-10-15

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
130100.00
Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20233.42
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20238.9

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Date of last update: 01 Jun 2025

Sources: Florida Department of State