Search icon

KUC CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: KUC CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KUC CONSTRUCTION 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 Sep 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Aug 2013 (12 years ago)
Document Number: P12000082451
FEI/EIN Number 46-1083104

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

Address: 3921 ROBBINS AVE, ORLANDO, FL, 32808, US
Mail Address: 3921 ROBBINS AVE, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JUAN C Agent 3921 ROBBINS AVE, ORLANDO, FL, 32808
GARCIA JUAN C President 3921 ROBBINS AVE, ORLANDO, FL, 32808
GARCIA KATHY Vice President 3921 ROBBINS AVE, ORLANDO, FL, 32808
GARCIA CARLOS F Secretary 3921 ROBBINS AVE, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-05 3921 ROBBINS AVE, ORLANDO, FL 32808 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 3921 ROBBINS AVE, ORLANDO, FL 32808 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-16 3921 ROBBINS AVE, ORLANDO, FL 32808 -
AMENDMENT 2013-08-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-30
AMENDED ANNUAL REPORT 2019-08-27
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8822148406 2021-02-14 0491 PPS 3921 Robbins Ave, Orlando, FL, 32808-2426
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13332
Loan Approval Amount (current) 13332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-2426
Project Congressional District FL-10
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13396.65
Forgiveness Paid Date 2021-08-11
6315927709 2020-05-01 0491 PPP 3921 ROBBINS AVE, ORLANDO, FL, 32808-2426
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14532
Loan Approval Amount (current) 14532
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32808-2426
Project Congressional District FL-10
Number of Employees 3
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13495.16
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State