| Entity Name: | KEVIN FLORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEVIN FLORES, 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: | 20 Jan 2004 (21 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: | P04000016380 |
| FEI/EIN Number |
550857909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5668 SE SCHOONER OAKS WAY, STUART, FL, 34997, US |
| Mail Address: | 5668 SE SCHOONER OAKS WAY, STUART, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES KEVIN | Director | 5668 SE SCHOONER OAKS WAY, STUART, FL, 34997 |
| FLORES KEVIN | Agent | 5668 SE SCHOONER OAKS WAY, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 5668 SE SCHOONER OAKS WAY, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 5668 SE SCHOONER OAKS WAY, STUART, FL 34997 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 5668 SE SCHOONER OAKS WAY, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-09-18 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2168739007 | 2021-05-14 | 0455 | PPP | 2525 NE 182nd St, Miami, FL, 33160-2019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
