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K & Y PROJECT, INC. - Florida Company Profile

Company Details

Entity Name: K & Y PROJECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K & Y PROJECT, 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: 26 May 2005 (20 years ago)
Date of dissolution: 04 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: P05000077222
FEI/EIN Number 202951111

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

Address: 766 SE Mixon Place, STUART, FL, 34997, US
Mail Address: 766 SE Mixon Place, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIMODA KAZUYA President 766 SE MIXON PLACE, STUART, FL, 34997
SHIMODA KAZUYA Director 766 SE MIXON PLACE, STUART, FL, 34997
SHIMODA YOKO Vice President 766 SE MIXON PLACE, STUART, FL, 34997
BUSINESS FILINGS INCORPORATED Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000074965 KAZU JAPANESE RESTAURANT EXPIRED 2013-07-26 2018-12-31 - 2137 SE FEDERAL HWY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-02 766 SE Mixon Place, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2023-04-02 766 SE Mixon Place, STUART, FL 34997 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-04
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-10

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2899345006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient K & Y PROJECT, INC.
Recipient Name Raw K & Y PROJECT, INC.
Recipient DUNS 019619492
Recipient Address 2137 SE FEDERAL HWY, STUART, MARTIN, FLORIDA, 34994-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 150000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7107768509 2021-03-05 0455 PPS 2137 SE Federal Hwy 2137 Se Federal Hwy, Stuart, FL, 34994-4514
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72285
Loan Approval Amount (current) 72285
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34994-4514
Project Congressional District FL-21
Number of Employees 7
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72742.8
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State