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  5. KABA CONSULTING INC.

KABA CONSULTING INC. - Florida Company Profile

Company Details

Entity Name: KABA CONSULTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KABA CONSULTING 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: 29 May 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Apr 2005 (20 years ago)
Document Number: P02000059641
FEI/EIN Number 043673398

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17011 SR 50, CLERMONT, FL, 34711, US
Mail Address: 17011 SR 50, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KABA CONSULTING, INC 401(K) PROFIT SHARING PLAN 2023 043673398 2024-04-25 KABA CONSULTING, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541213
Sponsor’s telephone number 3522438460
Plan sponsor’s address 17011 E HWY 50, SUITE 303, CLERMONT, FL, 34711
KABA CONSULTING, INC CASH BALANCE PLAN 2023 043673398 2024-04-25 KABA CONSULTING, INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541213
Sponsor’s telephone number 3522438460
Plan sponsor’s address 17011 E HWY 50, SUITE 303, CLERMONT, FL, 34711
KABA CONSULTING, INC CASH BALANCE PLAN 2022 043673398 2023-07-18 KABA CONSULTING, INC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541213
Sponsor’s telephone number 3522438460
Plan sponsor’s address 17011 E HWY 50, SUITE 303, CLERMONT, FL, 34711
KABA CONSULTING, INC 401(K) PROFIT SHARING PLAN 2022 043673398 2023-07-18 KABA CONSULTING, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541213
Sponsor’s telephone number 3522438460
Plan sponsor’s address 17011 E HWY 50, SUITE 303, CLERMONT, FL, 34711
KABA CONSULTING, INC 401(K) PROFIT SHARING PLAN 2021 043673398 2022-09-07 KABA CONSULTING, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541213
Sponsor’s telephone number 3522438460
Plan sponsor’s address 17011 E HWY 50, SUITE 303, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing ALEJANDRO KABA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-07
Name of individual signing ALEJANDRO KABA
Valid signature Filed with authorized/valid electronic signature
KABA CONSULTING, INC CASH BALANCE PLAN 2021 043673398 2022-09-07 KABA CONSULTING, INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541213
Sponsor’s telephone number 3522438460
Plan sponsor’s address 17011 E HWY 50, SUITE 303, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing ALEJANDRO KABA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-07
Name of individual signing ALEJANDRO KABA
Valid signature Filed with authorized/valid electronic signature
KABA CONSULTING, INC 401(K) PROFIT SHARING PLAN 2020 043673398 2021-04-19 KABA CONSULTING, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541213
Sponsor’s telephone number 3522438460
Plan sponsor’s address 17011 E HWY 50, SUITE 303, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2021-04-19
Name of individual signing JENNIFER GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-19
Name of individual signing JENNIFER GARCIA
Valid signature Filed with authorized/valid electronic signature
KABA CONSULTING, INC CASH BALANCE PLAN 2020 043673398 2021-04-19 KABA CONSULTING, INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541213
Sponsor’s telephone number 3522438460
Plan sponsor’s address 17011 E HWY 50, SUITE 303, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2021-04-16
Name of individual signing JENNIFER GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-16
Name of individual signing JENNIFER GARCIA
Valid signature Filed with authorized/valid electronic signature
KABA CONSULTING, INC 401(K) PROFIT SHARING PLAN 2019 043673398 2020-05-01 KABA CONSULTING, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541213
Sponsor’s telephone number 3522438460
Plan sponsor’s address 1655 E. HIGHWAY 50, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2020-04-30
Name of individual signing ALEJANDRO KABA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-30
Name of individual signing ALEJANDRO KABA
Valid signature Filed with authorized/valid electronic signature
KABA CONSULTING, INC CASH BALANCE PLAN 2019 043673398 2020-05-01 KABA CONSULTING, INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541213
Sponsor’s telephone number 3522438460
Plan sponsor’s address 1655 E HIGHWAY 50, CLERMONT, FL, 34711

Signature of
Role Plan administrator
Date 2020-04-30
Name of individual signing ALEJANDRO KABA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-30
Name of individual signing ALEJANDRO KABA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KABA ALEJANDRO President 17011 SR 50, CLERMONT, FL, 34711
KABA ALEJANDRO Agent 17011 SR 50, CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000049140 KCI ACTIVE 2025-04-10 2030-12-31 - 17011 E HIGHWAY 50 STE 303, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 17011 SR 50, SUITE 303, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2021-01-04 17011 SR 50, SUITE 303, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 17011 SR 50, SUITE 303, CLERMONT, FL 34711 -
AMENDMENT 2005-04-26 - -
REGISTERED AGENT NAME CHANGED 2003-04-07 KABA, ALEJANDRO -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6763268309 2021-01-27 0491 PPS 1655 E Highway 50, Clermont, FL, 34711-5056
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 291350
Loan Approval Amount (current) 291350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-5056
Project Congressional District FL-11
Number of Employees 17
NAICS code 541219
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 292970.38
Forgiveness Paid Date 2021-08-27
5912637110 2020-04-14 0491 PPP 1655 E Hwy 50, Clermont, FL, 34711-5056
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 229600
Loan Approval Amount (current) 229600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-5056
Project Congressional District FL-11
Number of Employees 17
NAICS code 541219
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 230886.03
Forgiveness Paid Date 2021-02-16

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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