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F&K SERVICIOS DE IMMIGRACION, INC. - Florida Company Profile

Company Details

Entity Name: F&K SERVICIOS DE IMMIGRACION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

F&K SERVICIOS DE IMMIGRACION, 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: 23 May 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 07 Feb 2008 (17 years ago)
Document Number: P03000060030
FEI/EIN Number 412107155

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

Address: 1144B W. 68TH ST., HIALEAH, FL, 33014
Mail Address: 1144B W. 68TH ST., HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRAGAN FREDY A Director 1144B W. 68TH ST., HIALEAH, FL, 33014
BARRAGAN FREDY A Agent 1144B W. 68TH ST., HIALEAH, FL, 33014
BARRAGAN FREDY A President 1144B W. 68TH ST., HIALEAH, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000057943 FREDY BARRAGAN SERVICIOS ACTIVE 2021-04-27 2026-12-31 - 1144 W 68TH STREET STE B, HIALEAH, FL, 33014
G15000033510 FREDY BARRAGAN SERVICIOS EXPIRED 2015-04-01 2020-12-31 - 1144 W 68TH STREET STE.B, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-03 BARRAGAN, FREDY A -
CHANGE OF MAILING ADDRESS 2012-04-20 1144B W. 68TH ST., HIALEAH, FL 33014 -
CANCEL ADM DISS/REV 2008-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-07 1144B W. 68TH ST., HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-07 1144B W. 68TH ST., HIALEAH, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-12-01 - -
AMENDMENT 2005-11-30 - -
CANCEL ADM DISS/REV 2005-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2792309000 2021-05-18 0455 PPS 1144B W 68th St Ste B, Hialeah, FL, 33014-5153
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33512
Loan Approval Amount (current) 33512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33014-5153
Project Congressional District FL-26
Number of Employees 3
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33717.66
Forgiveness Paid Date 2022-01-03

Date of last update: 01 May 2025

Sources: Florida Department of State