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  5. K.G. INTERNATIONAL, INC.

K.G. INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: K.G. INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K.G. INTERNATIONAL, 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: 09 Nov 1982 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 2021 (4 years ago)
Document Number: G07805
FEI/EIN Number 592241052

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9800 NW 17TH STREET, MIAMI, FL, 33172, US
Mail Address: 9800 NW 17TH STREET, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
K.G. INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2022 592241052 2023-04-10 K.G. INTERNATIONAL, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 3054999816
Plan sponsor’s address 9800 NW 17TH ST, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592241052
Plan administrator’s name K.G. INTERNATIONAL, INC.
Plan administrator’s address 9800 NW 17TH ST, DORAL, FL, 33172
Administrator’s telephone number 3054999816
K.G. INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2021 592241052 2022-04-01 K.G. INTERNATIONAL, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 3054999816
Plan sponsor’s address 9800 NW 17TH ST, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592241052
Plan administrator’s name K.G. INTERNATIONAL, INC.
Plan administrator’s address 9800 NW 17TH ST, DORAL, FL, 33172
Administrator’s telephone number 3054999816
K.G. INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2020 592241052 2021-06-28 K.G. INTERNATIONAL, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 3054999816
Plan sponsor’s address 9800 NW 17TH ST, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592241052
Plan administrator’s name K.G. INTERNATIONAL, INC.
Plan administrator’s address 9800 NW 17TH ST, DORAL, FL, 33172
Administrator’s telephone number 3054999816
K.G. INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2019 592241052 2020-07-22 K.G. INTERNATIONAL, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 3054999816
Plan sponsor’s address 9800 NW 17TH ST, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592241052
Plan administrator’s name K.G. INTERNATIONAL, INC.
Plan administrator’s address 9800 NW 17TH ST, DORAL, FL, 33172
Administrator’s telephone number 3054999816
K.G. INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2018 592241052 2019-05-21 K.G. INTERNATIONAL, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 3054999816
Plan sponsor’s address 9800 NW 17TH ST, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592241052
Plan administrator’s name K.G. INTERNATIONAL, INC.
Plan administrator’s address 9800 NW 17TH ST, DORAL, FL, 33172
Administrator’s telephone number 3054999816
K.G. INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2017 592241052 2018-03-28 K.G. INTERNATIONAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 3054999816
Plan sponsor’s address 9800 NW 17TH ST, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592241052
Plan administrator’s name K.G. INTERNATIONAL, INC.
Plan administrator’s address 9800 NW 17TH ST, DORAL, FL, 33172
Administrator’s telephone number 3054999816
K.G. INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2016 592241052 2017-03-22 K.G. INTERNATIONAL, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 3054999816
Plan sponsor’s address 9800 NW 17TH ST, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592241052
Plan administrator’s name K.G. INTERNATIONAL, INC.
Plan administrator’s address 9800 NW 17TH ST, DORAL, FL, 33172
Administrator’s telephone number 3054999816
K.G. INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2015 592241052 2016-04-20 K.G. INTERNATIONAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 3054999816
Plan sponsor’s address 9800 NW 17TH ST, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592241052
Plan administrator’s name K.G. INTERNATIONAL, INC.
Plan administrator’s address 9800 NW 17TH ST, DORAL, FL, 33172
Administrator’s telephone number 3054999816
K.G. INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2014 592241052 2015-04-06 K.G. INTERNATIONAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 3054999816
Plan sponsor’s address 9800 NW 17TH ST, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592241052
Plan administrator’s name K.G. INTERNATIONAL, INC.
Plan administrator’s address 9800 NW 17TH ST, DORAL, FL, 33172
Administrator’s telephone number 3054999816

Signature of
Role Plan administrator
Date 2015-04-06
Name of individual signing GRACIELA T. GUNIA
Valid signature Filed with authorized/valid electronic signature
K.G. INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2013 592241052 2014-06-17 K.G. INTERNATIONAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 3054999816
Plan sponsor’s address 9800 NW 17TH ST, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592241052
Plan administrator’s name K.G. INTERNATIONAL, INC.
Plan administrator’s address 9800 NW 17TH ST, DORAL, FL, 33172
Administrator’s telephone number 3054999816

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing GRACIELA T. GUNIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUNIA GRACIELA Secretary 9800 NW 17TH STREET, MIAMI, FL, 33172
GUNIA NICHOLAS President 9800 NW 17TH STREET, MIAMI, FL, 33172
GUNIA MARK Vice President 9800 NW 17TH STREET, MIAMI, FL, 33172
GUNIA MATTHEW K Vice President 9800 NW 17TH STREET, MIAMI, FL, 33172
GUNIA MATTHEW K Treasurer 9800 NW 17TH STREET, MIAMI, FL, 33172
GUNIA NICHOLAS Agent 9800 NW 17TH STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2021-10-14 - -
REGISTERED AGENT NAME CHANGED 2016-03-02 GUNIA, NICHOLAS -
REGISTERED AGENT ADDRESS CHANGED 2013-03-20 9800 NW 17TH STREET, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2012-05-15 9800 NW 17TH STREET, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-05-15 9800 NW 17TH STREET, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-07-19
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-02

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4898965001 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 K G INTERNATIONAL, INC.
Recipient Name Raw K.G. INTERNATIONAL, INC.
Recipient UEI WWWGK2JTWQV4
Recipient DUNS 101951630
Recipient Address 9800 N.W. 17TH STREET., 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 1701000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5777967002 2020-04-06 0455 PPP 9800 NW 17TH ST, DORAL, FL, 33172-2752
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 482100
Loan Approval Amount (current) 482100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2752
Project Congressional District FL-28
Number of Employees 33
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 484805.12
Forgiveness Paid Date 2020-11-03

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GUNIA GRACIELA

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GUNIA NICHOLAS

I.M.P.A.C.T. 2000, INC. - Inactive
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LA TOUR 1501, LLC - Active
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GUNIA MARK

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GUNIA MATTHEW K

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Companies related by address

No other companies in our directory share the same address as K.G. INTERNATIONAL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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