| 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 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ KATHY | President | 11989 SW 17 Court, Miramar, FL, 33025 |
| HERNANDEZ KATHY | Agent | 11989 SW 17 Court, Miramar, FL, 33025 |
| 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 | - | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
