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TOYO KINGS ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: TOYO KINGS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOYO KINGS ENTERPRISES, 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: 06 Mar 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2019 (6 years ago)
Document Number: P02000024814
FEI/EIN Number 753019576

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

Address: 13105 CAIRO LANE, OPA LOCKA, FL, 33054, US
Mail Address: 13105 CAIRO LANE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS ANGEL Jr. President 13105 CAIRO LANE, OPA LOCKA, FL, 33054
VARGAS ANGEL Jr. Director 13105 CAIRO LANE, OPA LOCKA, FL, 33054
VARGAS ANGEL Jr. Agent 13105 CAIRO LANE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-13 VARGAS, ANGEL, Jr. -
AMENDMENT 2019-05-31 - -
REINSTATEMENT 2017-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2012-10-12 - -
AMENDMENT 2005-06-24 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 13105 CAIRO LANE, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2004-05-03 13105 CAIRO LANE, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 13105 CAIRO LANE, OPA LOCKA, FL 33054 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000396407 TERMINATED 1000000598432 MIAMI-DADE 2014-03-19 2034-03-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001571158 TERMINATED 1000000520712 MIAMI-DADE 2013-10-21 2023-10-29 $ 408.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-06
AMENDED ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2021-01-04
AMENDED ANNUAL REPORT 2020-09-10
ANNUAL REPORT 2020-01-20
Amendment 2019-05-31
ANNUAL REPORT 2019-01-08

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13887.00
Total Face Value Of Loan:
13887.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$13,887
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,887
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,965.69
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $13,885
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State