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KING PAPER LIMITED CORP. - Florida Company Profile

Company Details

Entity Name: KING PAPER LIMITED CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 May 2018 (7 years ago)
Document Number: F18000002081
FEI/EIN Number 800380777

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

Address: 4800 N FEDERAL HWY, BLDG D, STE 302, BOCA RATON, FL, 33431, US
Mail Address: 4800 N FEDERAL HWY, BLDG D, STE 302, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KING PAPER LTD CORP PROFIT SHARING PLAN 2016 461693746 2017-07-14 KING PAPER LIMITED CORP 7
Three-digit plan number (PN) 001
Effective date of plan 2013-01-02
Business code 424100
Sponsor’s telephone number 2124855500
Plan sponsor’s address 4800 N FEDERAL HWY BLDG D 302, BOCA RATON, FL, 33431
KING PAPER LTD CORP PROFIT SHARING PLAN 2016 461693746 2017-07-18 KING PAPER LIMITED CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-02
Business code 424100
Sponsor’s telephone number 2124855500
Plan sponsor’s address 4800 N FEDERAL HWY BLDG D 302, BOCA RATON, FL, 33431
KING PAPER LTD CORP PROFIT SHARING PLAN 2015 461693746 2016-07-25 KING PAPER LIMITED CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-02
Business code 424100
Sponsor’s telephone number 2124855500
Plan sponsor’s address 4800 N FEDERAL HWY BLDG D 302, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2016-07-08
Name of individual signing MELVIN MILLER
Valid signature Filed with authorized/valid electronic signature
KING PAPER LTD CORP PROFIT SHARING PLAN 2014 461693746 2015-07-28 KING PAPER LIMITED CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-02
Business code 424100
Sponsor’s telephone number 2124855500
Plan sponsor’s address 4800 N FEDERAL HIGHWAY, BLDG D STE 302, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing MELVIN MILLER
Valid signature Filed with authorized/valid electronic signature
KING PAPER LTD CORP PROFIT SHARING PLAN 2013 461693746 2014-07-24 KING PAPER LIMITED CORP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-02
Business code 424100
Sponsor’s telephone number 2124855500
Plan sponsor’s address 4800 N FEDERAL HIGHWAY, BLDG D STE 302, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2014-07-18
Name of individual signing MELVIN MILLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Castillo Duran Ricardo A Director 4800 N FEDERAL HWY, BOCA RATON, FL, 33431
Miller Lawrence A Director 4800 N FEDERAL HWY, BOCA RATON, FL, 33431
MILLER LAWRENCE Agent 4800 N FEDERAL HWY, BLDG D, STE 302, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-25 MILLER, LAWRENCE -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-28
AMENDED ANNUAL REPORT 2019-10-08
ANNUAL REPORT 2019-02-06
Foreign Profit 2018-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6667777008 2020-04-07 0455 PPP 4800 N. Federal Hwy, Suite 302D, BOCA RATON, FL, 33431-3408
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 311200
Loan Approval Amount (current) 311200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33431-3408
Project Congressional District FL-23
Number of Employees 18
NAICS code 322211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 314073.27
Forgiveness Paid Date 2021-03-22
3039838603 2021-03-16 0455 PPS 4800 N Federal Hwy Ste 302D, Boca Raton, FL, 33431-3414
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 300315
Loan Approval Amount (current) 300315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-3414
Project Congressional District FL-23
Number of Employees 17
NAICS code 322212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 302339.04
Forgiveness Paid Date 2021-11-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State