| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5858388101 | 2020-07-20 | 0455 | PPP | 19903 SW 184 St, MIAMI, FL, 33187-1508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
