| Entity Name: | KCS-FLA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KCS-FLA HOLDINGS, 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: | 12 Nov 2021 (3 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | P21000096282 |
| FEI/EIN Number |
87-3635662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6447 Royal Tern Cr., Lakewood Ranch, FL, 34202, US |
| Mail Address: | 6447 Royal Tern Cr., Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID KASH | President | 6447 Royal Tern Cr., Lakewood Ranch, FL, 34202 |
| DAVE KASH | Agent | 6447 Royal Tern Cr., Lakewood Ranch, FL, 34202 |
| RACHEL KASH | Secretary | 6447 Royal Tern Cr., Lakewood Ranch, FL, 34202 |
| JOSH KASH | Vice President | 6447 ROYAL TERN CIRCLE, LAKEWOOD RANCH, FL, 34202 |
| WHITNEY KASH | Treasurer | 6447 ROYAL TERN CIRCLE, LAKEWOOD RANCH, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000015578 | LOCALS CITGO | ACTIVE | 2022-02-02 | 2027-12-31 | - | 6447 ROYAL TERN CIR, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 6447 Royal Tern Cr., Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 6447 Royal Tern Cr., Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 6447 Royal Tern Cr., Lakewood Ranch, FL 34202 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-03 |
| Domestic Profit | 2021-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
