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KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. - Florida Company Profile

Company Details

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

KYMBERLY GROUP PAYROLL SOLUTIONS III, 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: 28 Aug 2012 (13 years ago)
Document Number: P12000073580
FEI/EIN Number NOT APPLICABLE

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

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 -

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 2023-04-19 150 North Wacker Drive, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2023-04-19 150 North Wacker Drive, Chicago, IL 60606 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-09 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
J16000275341 TERMINATED 1000000700400 ORANGE 2015-11-24 2026-04-28 $ 7,490.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000720528 TERMINATED 1000000584804 ORANGE 2014-02-21 2026-11-10 $ 12,511.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State