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 |
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 |
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 | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8667108404 | 2021-02-13 | 0455 | PPP | 13105 Cairo Ln, Opa Locka, FL, 33054-4618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State