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KRISMEL ENTERPRISES, INC. - Florida Company Profile

Company Details

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

KRISMEL 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: 10 Dec 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2024 (6 months ago)
Document Number: P02000129920
FEI/EIN Number 743072095

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

Address: 5615 NW 74 Ave, Miami, FL, 33166, US
Mail Address: 5615 NW 74 Ave, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES MILAGROS M Director 5615 NW 74 Ave, Miami, FL, 33166
MONTES JOSE A Agent 5615 NW 74 Ave, Miami, FL, 33166
MONTES JOSE A Director 5615 NW 74 Ave, Miami, FL, 33166
Montes Hood Kristina Director 5615 NW 74 Ave, Miami, FL, 33166
Montes Blanco Melissa Director 5615 NW 74 Ave, Miami, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-14 MONTES, JOSE A -
REINSTATEMENT 2024-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-12 5615 NW 74 Ave, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-02-12 5615 NW 74 Ave, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-12 5615 NW 74 Ave, Miami, FL 33166 -

Documents

Name Date
REINSTATEMENT 2024-11-14
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3496647201 2020-04-27 0455 PPP 5615 NW 74 AVENUE, MIAMI, FL, 33166
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156435
Loan Approval Amount (current) 156435
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 MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 10
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 158303.53
Forgiveness Paid Date 2021-07-02

Date of last update: 01 May 2025

Sources: Florida Department of State