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KALOTI INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: KALOTI INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KALOTI INTERNATIONAL CORP. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 May 1984 (41 years ago)
Date of dissolution: 21 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2025 (4 months ago)
Document Number: H02580
FEI/EIN Number 592407400

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

Address: 18851 SW 77 CT, Cutler bay, FL, 33157, US
Mail Address: 18851 SW 77 CT, Cutler bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALOTI AWNI K President 18851 SW 77 CT, CUTLER BAY, FL, 33157
KALOTI AWNI K Agent 18851 SW 77 CT, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-21 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 18851 SW 77 CT, Cutler bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2022-03-08 18851 SW 77 CT, Cutler bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-05 18851 SW 77 CT, CUTLER BAY, FL 33157 -
NAME CHANGE AMENDMENT 2000-08-23 KALOTI INTERNATIONAL CORP. -
REGISTERED AGENT NAME CHANGED 1999-04-05 KALOTI, AWNI K -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-21
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-04-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09530936ST1004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS - - FOREIGN CREDIT INSURANCE COVERAGE
Recipient KALOTI INTERNATIONAL CORP.
Recipient Name Raw KALOTI INTERNATIONAL CORP.
Recipient DUNS 175838457
Recipient Address 9500 S DADELAND BLVD STE 602, MIAMI, MIAMI-DADE, FLORIDA, 33156-2848, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1500000.00
Link View Page
09530936ST1003 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2014-04-01 2015-04-01 EXPORT INSURANCE COVERED PRODUCTS: PACKAGED FROZEN FOOD MERCHANT WHOLESALERS
Recipient KALOTI INTERNATIONAL CORP.
Recipient Name Raw KALOTI INTERNATIONAL CORP.
Recipient DUNS 175838457
Recipient Address 9500 S DADELAND BLVD, STE 602, MIAMI, MIAMI-DADE, FLORIDA, 33156-2848, UNITED STATES
Obligated Amount 1500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
07088224XX0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS - 2014-10-31 EXPORT DIRECT LOAN COVERED PRODUCTS: MEAT AND MEAT PRODUCT MERCHANT WHOLESALERS
Recipient KALOTI INTERNATIONAL CORP.
Recipient Name Raw KALOTI INTERNATIONAL CORP.
Recipient DUNS 175838457
Recipient Address 9500 S DADELAND BLVD, STE 602, MIAMI, MIAMI-DADE, FLORIDA, 33156-2848, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 500000.00
Link View Page
09530936ST1002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2013-03-22 2014-04-01 EXPORT INSURANCE COVERED PRODUCTS: PACKAGED FROZEN FOOD MERCHANT WHOLESALERS
Recipient KALOTI INTERNATIONAL CORP.
Recipient Name Raw KALOTI INTERNATIONAL CORP.
Recipient DUNS 175838457
Recipient Address 9500 S DADELAND BLVD, STE 602, MIAMI, MIAMI-DADE, FLORIDA, 33156-2848, UNITED STATES
Obligated Amount 1500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09530936ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2012-03-22 2013-03-22 EXPORT INSURANCE COVERED PRODUCTS: MEAT AND MEAT PRODUCT MERCHANT WHOLESALERS
Recipient KALOTI INTERNATIONAL CORP.
Recipient Name Raw KALOTI INTERNATIONAL CORP.
Recipient DUNS 175838457
Recipient Address 9500 S DADELAND BLVD, STE 602, MIAMI, MIAMI-DADE, FLORIDA, 33156-2848, UNITED STATES
Obligated Amount 1500000.00
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
8373558905 2021-05-11 0455 PPS 9500 S Dadeland Blvd Ste 702, Miami, FL, 33156-2849
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30241
Loan Approval Amount (current) 30241
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-2849
Project Congressional District FL-27
Number of Employees 4
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30432.39
Forgiveness Paid Date 2022-01-03
3055917204 2020-04-16 0455 PPP 9500 S DADELAND BLVD, MIAMI, FL, 33156
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28687.5
Loan Approval Amount (current) 28687.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 3
NAICS code 424420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28989.52
Forgiveness Paid Date 2021-05-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1466655 Intrastate Non-Hazmat 2006-01-24 - - 1 1 Private(Property)
Legal Name KALOTI INTERNATIONAL
DBA Name KALOTI MUNIR TRADIES EST
Physical Address 1460 N W 82 AVE, MIAMI, FL, 33126, US
Mailing Address 1460 N W 82 AVE, MIAMI, FL, 33126, US
Phone (305) 477-4900
Fax (305) 447-8306
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 May 2025

Sources: Florida Department of State