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 |
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 | - |
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 | - |
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 |
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