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KIM UNDERGROUND SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: KIM UNDERGROUND SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIM UNDERGROUND SERVICES, 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: 07 Jan 2009 (16 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Jul 2016 (9 years ago)
Document Number: P09000001999
FEI/EIN Number 263984410

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

Address: 19903 SW 184th ST, MIAMI, FL, 33187, US
Mail Address: 19903 SW 184th ST, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INFANTE MAGDA President 19903 SW 184th ST, MIAMI, FL, 33187
RODRIGUEZ ISABEL Secretary 19903 SW 184th ST, MIAMI, FL, 33187
RODRIGUEZ ISABEL Vice President 19903 SW 184th ST, MIAMI, FL, 33187
RODRIGUEZ ISABEL CCM 19903 SW 184 ST, MIAMI, FL, 33187
INFANTE MAGDA Agent 19903 SW 184th ST, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2016-07-07 KIM UNDERGROUND SERVICES, INC. -
AMENDMENT 2015-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 19903 SW 184th ST, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2014-04-30 19903 SW 184th ST, MIAMI, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 19903 SW 184th ST, MIAMI, FL 33187 -
NAME CHANGE AMENDMENT 2009-06-10 KIM SERVICES CORPORATION -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000025781 ACTIVE 1000000976086 MIAMI-DADE 2024-01-04 2034-01-10 $ 674.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J21000365084 TERMINATED 1000000895122 DADE 2021-07-19 2031-07-21 $ 600.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
Amendment and Name Change 2016-07-07
ANNUAL REPORT 2016-04-30

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38316.79
Total Face Value Of Loan:
38316.79

Paycheck Protection Program

Date Approved:
2020-07-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38316.79
Current Approval Amount:
38316.79
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38567.98

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Date of last update: 03 Jun 2025

Sources: Florida Department of State