| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8019688100 | 2020-07-24 | 0455 | PPP | 921 SW 87TH AVE, PEMBROKE PINES, FL, 33025-1458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3470208305 | 2021-01-22 | 0455 | PPS | 921 SW 87th Ave, Pembroke Pines, FL, 33025-1458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
