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