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KASH GROUP INC - Florida Company Profile

Company Details

Entity Name: KASH GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KASH GROUP 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: 31 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2022 (2 years ago)
Document Number: P19000047608
FEI/EIN Number 84-2112513

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

Address: 3800 nw 96th ave, Hollywood, FL, 33024, US
Mail Address: 3800 nw 96th ave, Hollywood, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ramgoolam Dev President 3800 nw 96th ave, Hollywood, FL, 33024
Ramgoolam Dev Secretary 3800 nw 96th ave, Hollywood, FL, 33024
RAMGOOLAM MARISHA P Agent 3800 NW 96TH AVE, COOPER CITY, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000070089 7-ELEVEN STORE #38492A EXPIRED 2019-06-21 2024-12-31 - 1601 N UNIVERSITY DR, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-05 2322 SW 58TH TERRACE, WEST PARK, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 2322 SW 58TH TERRACE, WEST PARK, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-19 3800 nw 96th ave, Hollywood, FL 33024 -
REGISTERED AGENT NAME CHANGED 2022-12-19 RAMGOOLAM, MARISHA P -
CHANGE OF MAILING ADDRESS 2022-12-19 3800 nw 96th ave, Hollywood, FL 33024 -
REINSTATEMENT 2022-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000122275 TERMINATED 1000000946974 BROWARD 2023-03-17 2033-03-22 $ 3,525.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-25
REINSTATEMENT 2022-12-19
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-27
Domestic Profit 2019-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1289308601 2021-03-13 0455 PPS 1601 N University Dr, Pembroke Pines, FL, 33024-5036
Loan Status Date 2022-12-16
Loan Status Charged Off
Loan Maturity in Months 26
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35940
Loan Approval Amount (current) 35940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-5036
Project Congressional District FL-25
Number of Employees 15
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5600047209 2020-04-27 0455 PPP 1601 N University Drive, Pembroke Pines, FL, 33024
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44637
Loan Approval Amount (current) 44637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Pembroke Pines, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 12
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State