| Entity Name: | KATYA SAENZ IMMIGRATION SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATYA SAENZ IMMIGRATION SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
650757573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5440 N STATE ROAD 7, FORT LAUDERDALE, FL, 33319, US |
| Mail Address: | 5440 N STATE ROAD 7, FORT LAUDERDALE, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA GLORIA E | President | 8131 NW 66TH TERRACE, TAMARAC, FL, 33321 |
| MEDINA CLAUDIA | Vice President | 8124 NW 68TH AVENUE, TAMARAC, FL, 33321 |
| MEDINA GLORIA E | Agent | 8131 NW 66TH TERRACE, TAMARAC, FL, 33321 |
| 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 | - | 5440 NORTH STATE ROAD 7, SUITE 6, FORT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 5440 N STATE ROAD 7, SUITE 6, FORT LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 5440 N STATE ROAD 7, SUITE 6, FORT LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-28 | MEDINA, GLORIA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 8131 NW 66TH TERRACE, TAMARAC, FL 33321 | - |
| AMENDMENT | 2010-12-09 | - | - |
| NAME CHANGE AMENDMENT | 2002-08-28 | KATYA SAENZ IMMIGRATION SERVICES, INC | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7031837709 | 2020-05-01 | 0455 | PPP | 5440 N STATE ROAD 7 STE 6, FORT LAUDERDALE, FL, 33319-2970 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3066958305 | 2021-01-21 | 0455 | PPS | 5440 N State Road 7 Ste 6, Ft Lauderdale, FL, 33319-2970 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
