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KIM ESSMA, INC. - Florida Company Profile

Company Details

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

KIM ESSMA, 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: 31 Oct 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P03000122904
FEI/EIN Number 200325183

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

Address: 291 LAKAY PLACE, LONGWOOD, FL, 32779
Mail Address: 291 LAKAY PLACE, LONGWOOD, FL, 32772, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESSMA KIM M President 291 LAKAY PLACE, LONGWOOD, FL, 32779
ESSMA KIM Vice President 291 LAKAY PLACE, LONGWOOD, FL, 32779
ESSMA KIM Secretary 291 LAKAY PLACE, LONGWOOD, FL, 32779
ESSMA JOSEPH Treasurer 291 LAKAY PLACE, LONGWOOD, FL, 32779
ESSMA KIM Director 291 LAKAY PLACE, LONGWOOD, FL, 32779
ESSMA KIM Agent 291 LAKAY PLACE, LONGWOOD, FL, 32772

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-09 291 LAKAY PLACE, LONGWOOD, FL 32779 -
CHANGE OF MAILING ADDRESS 2005-02-07 291 LAKAY PLACE, LONGWOOD, FL 32779 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-07 291 LAKAY PLACE, LONGWOOD, FL 32772 -

Documents

Name Date
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-03-25
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-02-07
ANNUAL REPORT 2004-04-22
Domestic Profit 2003-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5977007306 2020-04-30 0491 PPP 544 Lake Ave,, Altamonte Springs, FL, 32701
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7600
Loan Approval Amount (current) 7600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32701-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7655.18
Forgiveness Paid Date 2021-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State