| Entity Name: | KSM ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KSM 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: |
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: | 27 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P15000008803 |
| FEI/EIN Number |
47-3007478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 Wiles Road, #122, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 8202 Wiles Road, #122, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMON KAREEM | President | 8202 wiles rd #122, CORAL SPRINGS, FL, 33067 |
| MEMON KAREEM | Treasurer | 8202 wiles rd #122, CORAL SPRINGS, FL, 33067 |
| MEMON KAREEM | Agent | 8202 Wiles Road, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-07 | 8202 Wiles Road, #122, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-07 | 8202 Wiles Road, #122, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-07 | 8202 Wiles Road, #122, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-07 | MEMON, KAREEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-03 |
| REINSTATEMENT | 2017-11-07 |
| ANNUAL REPORT | 2016-09-08 |
| Domestic Profit | 2015-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3966658010 | 2020-06-25 | 0455 | PPP | 8202 Wiles Road Ste 122, Coral Springs, FL, 33067-1937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
