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KD CONSTRUCTION & CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: KD CONSTRUCTION & CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KD CONSTRUCTION & 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: 05 Dec 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jul 2015 (10 years ago)
Document Number: P05000158681
FEI/EIN Number 203734790

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

Address: 555 NW 95TH STREET, MIAMI, FL, 33150
Mail Address: 555 NW 95TH STREET, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KD CONSTRUCTION & CONSULTING, INC. 401(K) 2021 203734790 2022-06-24 KD CONSTRUCTION & CONSULTING INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237100
Sponsor’s telephone number 7864862764
Plan sponsor’s address 555 NW 95TH STREET, MIAMI, FL, 33150

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing ELSA AMBRIZ
Valid signature Filed with authorized/valid electronic signature
KD CONSTRUCTION & CONSULTING, INC. 401(K) 2020 203734790 2021-07-16 KD CONSTRUCTION & CONSULTING INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237100
Sponsor’s telephone number 3056612533
Plan sponsor’s address 555 NW 95TH STREET, MIAMI, FL, 33150

Signature of

Role Plan administrator
Date 2021-07-16
Name of individual signing ELSA AMBRIZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DOW HENRY President 555 NW 95TH STREET, MIAMI, FL, 33150
DOW HENRY Agent 555 NW 95TH STREET, MIAMI, FL, 33150

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000037198 THE WATER RESTORATION GROUP ACTIVE 2021-03-17 2026-12-31 - 555 NW 95TH ST., MIAMI, FL, 33150
G20000014870 ENVIRONMENTAL CONTROL INDUSTRIES ACTIVE 2020-01-31 2025-12-31 - 555 NW 95 STREET, MIAMI, FL, 33150
G15000006568 THE WATER RESTORATION GROUP EXPIRED 2015-01-20 2020-12-31 - 7085 SW 47TH ST., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
AMENDMENT 2015-07-29 - -
CHANGE OF MAILING ADDRESS 2015-07-15 555 NW 95TH STREET, MIAMI, FL 33150 -
AMENDMENT 2015-07-15 - -
REGISTERED AGENT ADDRESS CHANGED 2015-07-15 555 NW 95TH STREET, MIAMI, FL 33150 -
REGISTERED AGENT NAME CHANGED 2015-07-15 DOW, HENRY -
CHANGE OF PRINCIPAL ADDRESS 2015-07-15 555 NW 95TH STREET, MIAMI, FL 33150 -
AMENDMENT 2015-05-01 - -
AMENDMENT 2015-02-13 - -
AMENDMENT 2015-02-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15
Amendment 2015-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9595157101 2020-04-15 0455 PPP 555 NW 95th St., MIAMI, FL, 33150
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237260.79
Loan Approval Amount (current) 237131.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33150-1000
Project Congressional District FL-24
Number of Employees 20
NAICS code 236220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 239009.26
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State