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KYMBERLY GROUP PAYROLL SOLUTIONS II, INC.

KYMBERLY GROUP PAYROLL SOLUTIONS II, INC.

Headquarter

Company Details

Entity Name:	KYMBERLY GROUP PAYROLL SOLUTIONS II, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	28 Aug 2012 (12 years ago)
Document Number:	P12000073579
FEI/EIN Number	46-0872495
Address:	1 W Church Street, Suite 200, Orlando, FL 32801
Mail Address:	1 W Church Street, Suite 200, Orlando, FL 32801
ZIP code:	32801
County:	Orange
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KYMBERLY GROUP PAYROLL SOLUTIONS II, INC., MISSISSIPPI	1229775	MISSISSIPPI
Headquarter of	KYMBERLY GROUP PAYROLL SOLUTIONS II, INC., RHODE ISLAND	001757021	RHODE ISLAND
Headquarter of	KYMBERLY GROUP PAYROLL SOLUTIONS II, INC., ALASKA	10229370	ALASKA
Headquarter of	KYMBERLY GROUP PAYROLL SOLUTIONS II, INC., ALABAMA	000-641-266	ALABAMA
Headquarter of	KYMBERLY GROUP PAYROLL SOLUTIONS II, INC., NEW YORK	6011322	NEW YORK
Headquarter of	KYMBERLY GROUP PAYROLL SOLUTIONS II, INC., MINNESOTA	2fad9a05-1f9d-ef11-9089-00155d32b947	MINNESOTA
Headquarter of	KYMBERLY GROUP PAYROLL SOLUTIONS II, INC., KENTUCKY	1146705	KENTUCKY
Headquarter of	KYMBERLY GROUP PAYROLL SOLUTIONS II, INC., COLORADO	20211745790	COLORADO
Headquarter of	KYMBERLY GROUP PAYROLL SOLUTIONS II, INC., IDAHO	5221493	IDAHO
Headquarter of	KYMBERLY GROUP PAYROLL SOLUTIONS II, INC., ILLINOIS	CORP_73038774	ILLINOIS

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Secretary

Name	Role	Address
Remington, Amie	Secretary	1 W Church Street, Suite 200 Orlando, FL 32801

Chief Executive Officer

Name	Role	Address
Maseda, Miguel	Chief Executive Officer	1 W Church St, Suite 200 Orlando, FL 32801

Director

Name	Role	Address
Maseda, Miguel	Director	1 W Church St, Suite 200 Orlando, FL 32801
Mulvaney, Paul	Director	1 W Church Street, Suite 200 Orlando, IL 32801
Yakhnis, Tanya	Director	1 W Church Street, Suite 200 Orlando, FL 32801

President

Name	Role	Address
Maseda, Miguel	President	1 W Church St, Suite 200 Orlando, FL 32801

Chief Financial Officer

Name	Role	Address
Yakhnis, Tanya	Chief Financial Officer	1 W Church Street, Suite 200 Orlando, FL 32801

Treasurer

Name	Role	Address
Yakhnis, Tanya	Treasurer	1 W Church Street, Suite 200 Orlando, FL 32801

Autorized Representative

Name	Role	Address
Yakhnis, Tanya	Autorized Representative	1 W Church Street, Suite 200 Orlando, FL 32801

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-16	1 W Church Street, Suite 200, Orlando, FL 32801	No data
CHANGE OF MAILING ADDRESS	2025-01-16	1 W Church Street, Suite 200, Orlando, FL 32801	No data
CHANGE OF PRINCIPAL ADDRESS	2023-04-19	150 North Wacker Drive, Suite 2420, Chicago, IL 60606	No data
CHANGE OF MAILING ADDRESS	2023-04-19	150 North Wacker Drive, Suite 2420, Chicago, IL 60606	No data
REGISTERED AGENT ADDRESS CHANGED	2022-05-09	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data
REGISTERED AGENT NAME CHANGED	2021-04-27	Corporation Service Company	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J16000083349	TERMINATED	1000000702308	ORANGE	2016-01-07	2026-01-27	$ 6,797.72	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J14001177657	TERMINATED	1000000645001	ORANGE	2014-10-28	2024-12-17	$ 7,530.42	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736

Documents

Name	Date
ANNUAL REPORT	2025-01-16
ANNUAL REPORT	2024-03-07
ANNUAL REPORT	2023-04-19
Reg. Agent Change	2022-05-17
ANNUAL REPORT	2022-04-29
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
ANNUAL REPORT	2016-04-28
ANNUAL REPORT	2015-04-29
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-04-25
Domestic Profit	2012-08-28

Date of last update: 23 Jan 2025

Sources: Florida Department of State