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KATYA SAENZ IMMIGRATION SERVICES, INC

KATYA SAENZ IMMIGRATION SERVICES, INC

Company Details

Entity Name:	KATYA SAENZ IMMIGRATION SERVICES, INC
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	27 May 1997 (28 years ago)
Last Event:	AMENDMENT
Event Date Filed:	09 Dec 2010 (14 years ago)
Document Number:	P97000047180
FEI/EIN Number	65-0757573
Address:	5440 N STATE ROAD 7, SUITE 6, FORT LAUDERDALE, FL 33319
Mail Address:	5440 N STATE ROAD 7, SUITE 6, FORT LAUDERDALE, FL 33319
ZIP code:	33319
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MEDINA, GLORIA E	Agent	8131 NW 66TH TERRACE, TAMARAC, FL 33321

President

Name	Role	Address
MEDINA, GLORIA E	President	8131 NW 66TH TERRACE, TAMARAC, FL 33321

Treasurer

Name	Role	Address
MEDINA, GLORIA E	Treasurer	8131 NW 66TH TERRACE, TAMARAC, FL 33321

Director

Name	Role	Address
MEDINA, GLORIA E	Director	8131 NW 66TH TERRACE, TAMARAC, FL 33321
MEDINA, CLAUDIA	Director	8124 NW 68TH AVENUE, TAMARAC, FL 33321

Vice President

Name	Role	Address
MEDINA, CLAUDIA	Vice President	8124 NW 68TH AVENUE, TAMARAC, FL 33321

Secretary

Name	Role	Address
MEDINA, CLAUDIA	Secretary	8124 NW 68TH AVENUE, TAMARAC, FL 33321

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G07236900315	K. S. IDENTIFICATION SYSTEMS	ACTIVE	2007-08-24	2028-12-31	No data	5440 NORTH STATE ROAD 7, SUITE 6, FORT LAUDERDALE, FL, 33319

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2014-04-30	5440 N STATE ROAD 7, SUITE 6, FORT LAUDERDALE, FL 33319	No data
CHANGE OF MAILING ADDRESS	2014-04-30	5440 N STATE ROAD 7, SUITE 6, FORT LAUDERDALE, FL 33319	No data
REGISTERED AGENT NAME CHANGED	2012-04-28	MEDINA, GLORIA E	No data
REGISTERED AGENT ADDRESS CHANGED	2012-04-28	8131 NW 66TH TERRACE, TAMARAC, FL 33321	No data
AMENDMENT	2010-12-09	No data	No data
NAME CHANGE AMENDMENT	2002-08-28	KATYA SAENZ IMMIGRATION SERVICES, INC	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-27
ANNUAL REPORT	2023-04-29
ANNUAL REPORT	2022-04-30
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-06-26
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-28
ANNUAL REPORT	2017-04-30
ANNUAL REPORT	2016-04-30
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-04-30
ANNUAL REPORT	2012-04-28
ANNUAL REPORT	2011-04-28
Amendment	2010-12-09
ANNUAL REPORT	2010-04-29
ANNUAL REPORT	2009-04-30
ANNUAL REPORT	2008-05-01
ANNUAL REPORT	2007-05-03
ANNUAL REPORT	2006-02-27

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3066958305

2021-01-21

0455

PPS

5440 N State Road 7 Ste 6, Ft Lauderdale, FL, 33319-2970

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28405
Loan Approval Amount (current)	28405
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Ft Lauderdale, BROWARD, FL, 33319-2970
Project Congressional District	FL-20
Number of Employees	5
NAICS code	541120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	28714.73
Forgiveness Paid Date	2022-02-25

7031837709

2020-05-01