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KH GLOBAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: KH GLOBAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KH GLOBAL INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Apr 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000034882
FEI/EIN Number 81-5251807

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

Address: 11989 SW 17 Court, Miramar, FL, 33025, US
Mail Address: 11989 SW 17 Court, Miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ KATHY President 11989 SW 17 Court, Miramar, FL, 33025
HERNANDEZ KATHY Agent 11989 SW 17 Court, Miramar, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2018-10-07 11989 SW 17 Court, Miramar, FL 33025 -
REGISTERED AGENT NAME CHANGED 2018-10-07 HERNANDEZ, KATHY -
REGISTERED AGENT ADDRESS CHANGED 2018-10-07 11989 SW 17 Court, Miramar, FL 33025 -
REINSTATEMENT 2018-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-07 11989 SW 17 Court, Miramar, FL 33025 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2020-11-05
ANNUAL REPORT 2019-09-25
REINSTATEMENT 2018-10-07
ANNUAL REPORT 2017-03-03
Domestic Profit 2016-04-15

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2056.00
Total Face Value Of Loan:
2056.00
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6000.00
Total Face Value Of Loan:
6000.00

Paycheck Protection Program

Date Approved:
2020-07-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2056
Current Approval Amount:
2056
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2114.36

Date of last update: 01 Jun 2025

Sources: Florida Department of State