| Entity Name: | KCS 312 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KCS 312 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: |
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: | 04 Apr 2016 (9 years ago) |
| Document Number: | P16000030447 |
| FEI/EIN Number |
81-5244726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8821 sw 92 ct, Miami, FL, 33176, US |
| Mail Address: | 8821 SW 92ND CT., MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZWARCKOPF MONICA J | President | 8821 SW 92ND CT., MIAMI, FL, 33176 |
| SZWARCKOPF MONICA J | Secretary | 8821 SW 92ND CT., MIAMI, FL, 33176 |
| SZWARCKOPF MONICA J | Treasurer | 8821 SW 92ND CT., MIAMI, FL, 33176 |
| SZWARCKOPF MONICA J | Director | 8821 SW 92ND CT., MIAMI, FL, 33176 |
| FERNANDEZ CESAR D | Secretary | 8821 SW 92ND CT., MIAMI, FL, 33176 |
| SZWARCKOPF MONICA J | Agent | 8821 SW 92ND CT., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 8821 sw 92 ct, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-02-06 |
| Domestic Profit | 2016-04-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
