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KIH, INC. - Florida Company Profile

Company Details

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

KIH, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jul 2003 (22 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P03000085296
FEI/EIN Number 743100905

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

Address: 7952 INTERSTATE COURT NE, NORTH FORT MYERS, FL, 33917
Mail Address: PO BOX 62021, FT MYERS, FL, 33906
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENOUD KARAM President 7952 INTERSTATE COURT NE, NORTH FORT MYERS, FL, 33917
HENOUD KARAM Secretary 7952 INTERSTATE COURT NE, NORTH FORT MYERS, FL, 33917
HENOUD KARAM Director 7952 INTERSTATE COURT NE, NORTH FORT MYERS, FL, 33917
HENOUD KARAM Agent 7952 INTERSTATE COURT NE, NORTH FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CANCEL ADM DISS/REV 2009-11-17 - -
REGISTERED AGENT ADDRESS CHANGED 2009-11-17 7952 INTERSTATE COURT NE, NORTH FORT MYERS, FL 33917 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-27 7952 INTERSTATE COURT NE, NORTH FORT MYERS, FL 33917 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000417750 ACTIVE 21-CA-003715 20TH JUD CIR LEE CTY FL 2022-08-28 2027-09-06 $99,728.02 SWIFT FINANCIAL, LLC, 3505 SILVERSIDE ROAD, SUITE 200, WILMINGTON, DELAWARE 19810

Documents

Name Date
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-01-27
ANNUAL REPORT 2011-07-06
ANNUAL REPORT 2010-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3469287401 2020-05-07 0455 PPP 7952 INTERSTATE CT. NE, NORTH FORT MYERS, FL, 33917
Loan Status Date 2020-06-05
Loan Status Charged Off
Loan Maturity in Months 9
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20334.17
Loan Approval Amount (current) 20334.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123344
Servicing Lender Name EverBank National Association
Servicing Lender Address 501 Riverside Ave, JACKSONVILLE, FL, 32202-4934
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH FORT MYERS, LEE, FL, 33917-0001
Project Congressional District FL-17
Number of Employees 5
NAICS code 424420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123344
Originating Lender Name EverBank National Association
Originating Lender Address JACKSONVILLE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State