| Entity Name: | HK5 ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HK5 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 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (4 years ago) |
| Document Number: | P05000021765 |
| FEI/EIN Number |
202318899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2511 NW 72 AV, MIAMI, FL, 33122 |
| Mail Address: | 2511 NW 72 AV, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS MARGARITA | Secretary | 2511 NW 72 AV, MIAMI, FL, 33122 |
| ZARAMA JUAN P | Vice President | 2511 NW 72 AV, MIAMI, FL, 33122 |
| ZARAMA JUAN P | Agent | 2511 NW 72 AV, MIAMI, FL, 33122 |
| VILLEGAS MARGARITA | President | 2511 NW 72 AV, MIAMI, FL, 33122 |
| VILLEGAS MARGARITA | Treasurer | 2511 NW 72 AV, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | ZARAMA, JUAN PABLO | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 2511 NW 72 AV, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 2511 NW 72 AV, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 2511 NW 72 AV, MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000396013 | TERMINATED | 1000000270993 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7005908600 | 2021-03-23 | 0455 | PPP | 2511 NW 72nd Ave N/A, Miami, FL, 33122-1303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
