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CKS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CKS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CKS 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: 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: 13 Dec 2005 (19 years ago)
Document Number: P05000162451
FEI/EIN Number 141947730

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

Address: 8217 NW 199 TERRACE, HIALEAH, FL, 33015
Mail Address: 8217 NW 199 TERRACE, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERDE SUSAN Secretary 8217 NW 199 STREET, HIALEAH, FL, 33015
VERDE CARLOS President 8217 NW 199 STREET, HIALEAH, FL, 33015
VERDE SUSAN Agent 8217 NW 199 TERRACE, HIALEAH, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000034117 BUMPERMAN ACTIVE 2012-04-10 2027-12-31 - 8217 NW 199TH TERRACE, MIAMI, FL, 33015
G08225900087 PROPERTY LAWN CARE EXPIRED 2008-08-11 2013-12-31 - 8217 NW 199TH TERRACE, MIAMI, FL, 33015

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-15
ANNUAL REPORT 2021-08-07
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-08-20
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-05-31
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6168817906 2020-06-16 0455 PPP 8217 NW 199TH TER, HIALEAH, FL, 33015-5902
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6698
Loan Approval Amount (current) 6698
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33015-5902
Project Congressional District FL-26
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6738.19
Forgiveness Paid Date 2021-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State