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TOYO KINGS ENTERPRISES, INC. - Florida Company Profile

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8667108404 2021-02-13 0455 PPP 13105 Cairo Ln, Opa Locka, FL, 33054-4618
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13887
Loan Approval Amount (current) 13887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-4618
Project Congressional District FL-24
Number of Employees 2
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13965.69
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State