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CIENFUEGOS KS CONSTRUCTION INC - Florida Company Profile

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Company Details

Entity Name: CIENFUEGOS KS CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIENFUEGOS KS 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: 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: 31 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P16000047991
FEI/EIN Number 81-2839041

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

Address: 7601 SW 8TH ST, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 7601 SW 8TH ST, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSUNA CARMEN President 7601 SW 8TH ST, NORTH LAUDERDALE, FL, 33068
OSUNA CARMEN Secretary 7601 SW 8TH ST, NORTH LAUDERDALE, FL, 33068
CIENFUEGOS PATRON JORGE A Vice President 7601 SW 8TH ST, NORTH LAUDERDALE, FL, 33068
OSUNA CARMEN Agent 7601 SW 8TH STREET, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-12 7601 SW 8TH ST, NORTH LAUDERDALE, FL 33068 -
CHANGE OF MAILING ADDRESS 2018-02-12 7601 SW 8TH ST, NORTH LAUDERDALE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-12 7601 SW 8TH STREET, NORTH LAUDERDALE, FL 33068 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000071801 ACTIVE COCE23079599 BROWARD COUNTY COURT CLERK 2024-01-07 2029-02-01 $26,790.38 NORGUARD INSURANCE COMPANY, A PENNSYLVANIA CORPORATION,, 16 S. RIVER ST., WILKES BARRE, PA, 18703

Documents

Name Date
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-09
Domestic Profit 2016-05-31

USAspending Awards / Financial Assistance

Date:
2020-11-10
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:
20100.00
Total Face Value Of Loan:
20100.00
Date:
2020-08-03
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:
-4167.00
Total Face Value Of Loan:
0.00
Date:
2020-07-23
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:
1491.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
3250.00
Total Face Value Of Loan:
3250.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$3,250
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,293.1
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $3,250

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Date of last update: 01 Jul 2025

Sources: Florida Department of State