| Entity Name: | KSC3 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KSC3 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: |
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: | 06 Sep 2017 (8 years ago) |
| Date of dissolution: | 25 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | P17000074271 |
| FEI/EIN Number |
82-2800755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74th Court, Miami, FL, 33156, US |
| Mail Address: | 8950 SW 74th Court, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO NESTOR | President | 8950 SW 74th Court, Miami, FL, 33156 |
| CABALLERO NESTOR | Treasurer | 8950 SW 74th Court, Miami, FL, 33156 |
| CABALLERO NESTOR | Secretary | 8950 SW 74th Court, Miami, FL, 33156 |
| CABALLERO NESTOR | Agent | 8950 SW 74th Court, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 8950 SW 74th Court, 1210, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 8950 SW 74th Court, 1210, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 8950 SW 74th Court, 1210, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
