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KIMBERLY GONZALEZ, INC. - Florida Company Profile

Company Details

Entity Name: KIMBERLY GONZALEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIMBERLY GONZALEZ, 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: 12 Mar 2010 (15 years ago)
Document Number: P10000022694
FEI/EIN Number 272227513

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

Address: 4100 SW 61 AVE, MIAMI, FL, 33155
Mail Address: 4100 SW 61 AVE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ KIMBERLY Director 4100 SW 61 AVE, MIAMI, FL, 33155
GONZALEZ KIMBERLY Agent 4100 SW 61 AVE., MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000097356 CHERIMOYA TREE DESIGN EXPIRED 2014-09-24 2024-12-31 - 4100 SW 61 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-22 4100 SW 61 AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2011-04-22 4100 SW 61 AVE, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-22 4100 SW 61 AVE., MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3056868701 2021-03-30 0491 PPP 15548 Kensington Trl, Clermont, FL, 34711-8138
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11295
Loan Approval Amount (current) 11295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-8138
Project Congressional District FL-11
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 11391.86
Forgiveness Paid Date 2022-02-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State