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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 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9563038004 2020-07-08 0455 PPP 11989 SW 17th Court, Miramr, FL, 33025
Loan Status Date 2023-06-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2056
Loan Approval Amount (current) 2056
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramr, BROWARD, FL, 33025-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2114.36
Forgiveness Paid Date 2023-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State