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KAMBIO CORPORATION - Florida Company Profile

Company Details

Entity Name: KAMBIO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAMBIO CORPORATION 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 Feb 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Mar 2020 (5 years ago)
Document Number: S34392
FEI/EIN Number 650244858

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

Address: 8080 W 26TH CT, HIALEAH, FL, 33016, US
Mail Address: 8080 W 26TH CT, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shiloh Enterprises, LLC (DE) Officer 8080 W 26TH CT, HIALEAH, FL, 33016
Agents & Corporations, Inc. Agent 8080 WEST 26TH COURT, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-02 8080 W 26TH CT, Unit A, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2024-08-02 Agents & Corporations, Inc. -
CHANGE OF MAILING ADDRESS 2024-08-02 8080 W 26TH CT, Unit A, HIALEAH, FL 33016 -
AMENDMENT 2020-03-02 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-08 8080 WEST 26TH COURT, HIALEAH, FL 33016 -
AMENDMENT 2012-03-27 - -
REINSTATEMENT 2001-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-02
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-12
Amendment 2020-03-02
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-25

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09256727ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-09-01 2012-09-01 EXPORT INSURANCE COVERED PRODUCTS: OTHER BUILDING MATERIAL DEALERS
Recipient KAMBIO CORPORATION
Recipient Name Raw KAMBIO CORPORATION
Recipient UEI NVDXW8J4N1F1
Recipient DUNS 036419799
Recipient Address 2201 NW 102ND PL, STE 3A, DORAL, MIAMI-DADE, FLORIDA, 33172-2521, UNITED STATES
Obligated Amount 600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09256727ST1004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-09-01 2011-09-01 EXPORT INSURANCE COVERED PRODUCTS: OTHER BUILDING MATERIAL DEALERS
Recipient KAMBIO CORPORATION
Recipient Name Raw KAMBIO CORPORATION
Recipient UEI NVDXW8J4N1F1
Recipient DUNS 036419799
Recipient Address 2201 NW 102ND PL, STE 3A, DORAL, MIAMI-DADE, FLORIDA, 33172-2521, UNITED STATES
Obligated Amount 600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
3802955000 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient KAMBIO CORPORATION
Recipient Name Raw KAMBIO CORPORATION
Recipient UEI NVDXW8J4N1F1
Recipient DUNS 036419799
Recipient Address 2201 N.W. 102ND PLACE., MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 276000.00
Link View Page
09256727ST0007 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-09-01 2010-09-01 EXPORT INSURANCE COVERED PRODUCTS: OTHER BUILDING MATERIAL DEALERS
Recipient KAMBIO CORPORATION
Recipient Name Raw KAMBIO CORPORATION
Recipient UEI NVDXW8J4N1F1
Recipient DUNS 036419799
Recipient Address 2201 NW 102ND PL, STE 3A, DORAL, MIAMI-DADE, FLORIDA, 33172-2521, UNITED STATES
Obligated Amount 600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09256727ST0006 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-09-01 2009-09-01 EXPORT INSURANCE COVERED PRODUCTS: OTHER BUILDING MATERIAL DEALERS
Recipient KAMBIO CORPORATION
Recipient Name Raw KAMBIO CORPORATION
Recipient UEI NVDXW8J4N1F1
Recipient DUNS 036419799
Recipient Address 2201 NW 102ND PL, STE 3A, DORAL, MIAMI-DADE, FLORIDA, 33172-2521, UNITED STATES
Obligated Amount 600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8302408310 2021-01-29 0455 PPS 8080 W 26th Ct, Hialeah, FL, 33016-2730
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139000
Loan Approval Amount (current) 139000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-2730
Project Congressional District FL-26
Number of Employees 11
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 140016.79
Forgiveness Paid Date 2021-10-27
7179897701 2020-05-01 0455 PPP 8080 W 26th Ct, Hialeah, FL, 33016
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138999
Loan Approval Amount (current) 138999
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address Hialeah, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 11
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 139852.03
Forgiveness Paid Date 2020-12-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State