| 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| KING PAPER LTD CORP PROFIT SHARING PLAN | 2016 | 461693746 | 2017-07-18 | KING PAPER LIMITED CORP | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| KING PAPER LTD CORP PROFIT SHARING PLAN | 2015 | 461693746 | 2016-07-25 | KING PAPER LIMITED CORP | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-07-08 |
| Name of individual signing | MELVIN MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | MILLER, LAWRENCE | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3039838603 | 2021-03-16 | 0455 | PPS | 4800 N Federal Hwy Ste 302D, Boca Raton, FL, 33431-3414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
