| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9420147303 | 2020-05-02 | 0455 | PPP | 7601 SW 8TH ST, NORTH LAUDERDALE, FL, 33068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
