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KYMBERLY GROUP PAYROLL SOLUTIONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: KYMBERLY GROUP PAYROLL SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KYMBERLY GROUP PAYROLL SOLUTIONS, 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: 10 Dec 2008 (16 years ago)
Document Number: P08000107369
FEI/EIN Number 46-0872495

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 150 North Wacker Drive, Chicago, IL, 60606, US
Mail Address: 150 North Wacker Drive, Chicago, IL, 60606, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KYMBERLY GROUP PAYROLL SOLUTIONS, INC., ALABAMA 001-040-580 ALABAMA
Headquarter of KYMBERLY GROUP PAYROLL SOLUTIONS, INC., NEW YORK 5993424 NEW YORK
Headquarter of KYMBERLY GROUP PAYROLL SOLUTIONS, INC., MINNESOTA 525c99cb-d3e5-ec11-91bb-00155d32b93a MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KGIES 401(K) PLAN 2020 263831537 2021-02-12 KYMBERLY GROUP PAYROLL SOLUTIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541214
Sponsor’s telephone number 4072286428
Plan sponsor’s address 2200 HILLCREST ST, ORLANDO, FL, 32803
KGIES 401(K) PLAN 2019 263831537 2020-10-12 KYMBERLY GROUP PAYROLL SOLUTIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541214
Sponsor’s telephone number 4072286428
Plan sponsor’s address 2200 HILLCREST ST, ORLANDO, FL, 32803
KGIES 401(K) PLAN 2018 263831537 2019-10-14 KYMBERLY GROUP PAYROLL SOLUTIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541214
Plan sponsor’s address 2200 HILLCREST ST, ORLANDO, FL, 32803

Key Officers & Management

Name Role Address
REMINGTON AMIE Secretary 4125 Tronjo Road, Pensacola, FL, 325033482
Maseda Miguel Director 150 North Wacker Drive, Chicago, IL, 60606
Mulvaney Paul Director 150 North Wacker Drive, Chicago, IL, 60606
Yakhnis Tanya Treasurer 150 North Wacker Drive, Chicago, IL, 60606
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000005899 KYMBERLY GROUP EXPIRED 2019-01-10 2024-12-31 - 3218 E COLONIAL DR, SUITE F, ORLANDO, FL, 32803
G19000005902 KIMBERLY GROUP EXPIRED 2019-01-10 2024-12-31 - 3218 E COLONIAL DR, SUITE F, ORLANDO, FL, 32803
G12000084791 KYMBERLY GROUP EXPIRED 2012-08-28 2017-12-31 - 3915 E. COLONIAL DR., ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 1 W Church Street, Suite 200, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2025-01-16 1 W Church Street, Suite 200, Orlando, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 150 North Wacker Drive, Suite 2420, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2023-04-25 150 North Wacker Drive, Suite 2420, Chicago, IL 60606 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2021-04-27 Corporation Service Company -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000083372 TERMINATED 1000000702317 ORANGE 2016-01-07 2026-01-27 $ 4,481.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J13001796961 TERMINATED 1000000555341 ORANGE 2013-11-21 2023-12-26 $ 6,439.34 STATE OF FLORIDA0050572

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-25
Reg. Agent Change 2023-02-07
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-28

Companies related by officers

REMINGTON AMIE

SACRED HEART HEALTH SYSTEM, INC. - Active
Domestic Non-Profit (1963 )

Maseda Miguel

MATTO GGT LLC - Active
Florida Limited Liability Co. (2014 )
MATTO GGT LLC - Active
Florida Limited Liability Co. (2014 )
TRANSPORT LEASING/CONTRACT, INC. - Active
Foreign Profit (1994 )
KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. - Active
Domestic Profit (2012 )
TLC PAYROLL PLUS CORPORATION - Active
Foreign Profit (1998 )
AMERICAN PAYROLL & BENEFITS, LLC - Active
Florida Limited Liability Co. (2009 )
TLC LABOR SOURCE INC. - Active
Foreign Profit (2009 )
PEOPLEASE LLC - Active
Foreign Limited Liability Co. (2013 )
AMERICAN PAYROLL AND BENEFITS I, LLC - Active
Florida Limited Liability Co. (2013 )
KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. - Active
Domestic Profit (2012 )

Mulvaney Paul

TRANSPORT LEASING/CONTRACT, INC. - Active
Foreign Profit (1994 )
KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. - Active
Domestic Profit (2012 )
TLC PAYROLL PLUS CORPORATION - Active
Foreign Profit (1998 )
AMERICAN PAYROLL & BENEFITS, LLC - Active
Florida Limited Liability Co. (2009 )
TLC LABOR SOURCE INC. - Active
Foreign Profit (2009 )
AMERICAN PAYROLL AND BENEFITS I, LLC - Active
Florida Limited Liability Co. (2013 )
KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. - Active
Domestic Profit (2012 )
TRANSPORT LABOR CONTRACT/LEASING, INC. - Active
Foreign Profit (1996 )

Yakhnis Tanya

TRANSPORT LEASING/CONTRACT, INC. - Active
Foreign Profit (1994 )
KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. - Active
Domestic Profit (2012 )
TLC PAYROLL PLUS CORPORATION - Active
Foreign Profit (1998 )
AMERICAN PAYROLL & BENEFITS, LLC - Active
Florida Limited Liability Co. (2009 )
TLC LABOR SOURCE INC. - Active
Foreign Profit (2009 )
PEOPABLE, LLC - Inactive
Foreign Limited Liability Co. (2020 - 2023)
PEOPLEASE LLC - Active
Foreign Limited Liability Co. (2013 )
AMERICAN PAYROLL AND BENEFITS I, LLC - Active
Florida Limited Liability Co. (2013 )
KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. - Active
Domestic Profit (2012 )
PLC ASO, LLC - Active
Foreign Limited Liability Co. (2020 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

150 North Wacker Drive, Chicago, IL, 60606, US

TLC LABOR SOURCE INC. AMERICAN PAYROLL & BENEFITS, LLC KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. AMERICAN PAYROLL AND BENEFITS I, LLC TRANSPORT LEASING/CONTRACT, INC. TRANSPORT LABOR CONTRACT/LEASING, INC. TLC PAYROLL PLUS CORPORATION

150 North Wacker Drive, Chicago, IL, 60606, US

TLC LABOR SOURCE INC. AMERICAN PAYROLL & BENEFITS, LLC KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. AMERICAN PAYROLL AND BENEFITS I, LLC TRANSPORT LEASING/CONTRACT, INC. TRANSPORT LABOR CONTRACT/LEASING, INC. TLC PAYROLL PLUS CORPORATION

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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