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KIM MARCHENA INC

Company Details

Entity Name: KIM MARCHENA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Oct 2016 (8 years ago)
Date of dissolution: 07 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Dec 2020 (4 years ago)
Document Number: P16000086502
FEI/EIN Number 47-1339842
Address: 13100 NORTH BAYSHORE DR, NORTH MIAMI, FL 33181
Mail Address: 13100 NORTH BAYSHORE DR, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARCHENA, KIM Agent 13100 NORTH BAYSHORE DR, NORTH MIAMI, FL 33181

President

Name Role Address
MARCHENA, KIM President 13100 NORTH BAYSHORE DR, NORTH MIAMI, FL 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000115428 CONTRACT 2 CLOSE, INC. EXPIRED 2017-10-19 2022-12-31 No data 13100 N BAYSHORE DR, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CONVERSION 2020-12-07 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L20000386873. CONVERSION NUMBER 300000208213

Documents

Name Date
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-09
Domestic Profit 2016-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6900637401 2020-05-15 0455 PPP 13100 North Bayshore Drive, North Miami, FL, 33181
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10109.32
Forgiveness Paid Date 2021-06-22

Date of last update: 18 Feb 2025

Sources: Florida Department of State