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KING (USA), INC. - Florida Company Profile

Company Details

Entity Name: KING (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KING (USA), 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: 08 May 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Sep 2009 (15 years ago)
Document Number: K86211
FEI/EIN Number 650140946

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

Address: 251 ISLAND DR., KEY BISCAYNE, FL, 33149, US
Mail Address: 251 ISLAND DR., KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEMNANI SEEMA R Vice President 251 ISLAND DR., KEY BISCAYNE, FL, 33149
HEMNANI SEEMA R Treasurer 251 ISLAND DR., KEY BISCAYNE, FL, 33149
HEMNANI RAJ K President 251 ISLAND DR, KEY BISCAYNE, FL, 33149
HEMNANI RAJ K Director 251 ISLAND DR, KEY BISCAYNE, FL, 33149
HEMNANI RAJ K Secretary 251 ISLAND DR, KEY BISCAYNE, FL, 33149
HEMNANI, RAJ K Agent 251 ISLAND DR, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
AMENDMENT 2009-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-28 251 ISLAND DR., KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2003-02-28 251 ISLAND DR., KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 1992-05-08 HEMNANI, RAJ K -
REGISTERED AGENT ADDRESS CHANGED 1992-05-08 251 ISLAND DR, KEY BISCAYNE, FL 33149 -
NAME CHANGE AMENDMENT 1989-06-16 KING (USA), INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1852488108 2020-07-10 0455 PPP 251 Island Dr., Key Biscayne, FL, 33149-2411
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34700
Loan Approval Amount (current) 34700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-2411
Project Congressional District FL-27
Number of Employees 3
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34952.88
Forgiveness Paid Date 2021-05-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State