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KINGS EQUINE, INC. - Florida Company Profile

Company Details

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

KINGS EQUINE, 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: 20 Jun 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Apr 2021 (4 years ago)
Document Number: P05000088052
FEI/EIN Number 593785840

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

Address: 11375 NW 21st Street, Ocala, FL, 34482, US
Mail Address: 11375 NW 21st Street, Ocala, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES RAUL J President 5352 SW 39th St., OCALA, FL, 34474
REYES RAUL J Director 5352 SW 39th St., OCALA, FL, 34474
REYES MARTHA Vice President 5352 SW 39th STREET, OCALA, FL, 34474
REYES MARTHA Chief Executive Officer 5352 SW 39th STREET, OCALA, FL, 34474
REYES MARTHA I Agent 5352 SW 39th St, OCALA, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000045560 KINGS EQUINE INC ACTIVE 2021-04-02 2026-12-31 - 11375 NW 21ST STREET, OCALA, FL, 34482

Events

Event Type Filed Date Value Description
AMENDMENT 2021-04-09 - -
CHANGE OF MAILING ADDRESS 2018-01-19 11375 NW 21st Street, Ocala, FL 34482 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 11375 NW 21st Street, Ocala, FL 34482 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-26 5352 SW 39th St, OCALA, FL 34474 -
CANCEL ADM DISS/REV 2008-11-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-13
Amendment 2021-04-09
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5531417404 2020-05-12 0491 PPP 11375 NW 21ST ST, OCALA, FL, 34482-7908
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83104
Loan Approval Amount (current) 83104
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34482-7908
Project Congressional District FL-03
Number of Employees 19
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 83648.79
Forgiveness Paid Date 2021-01-07
5853288510 2021-03-02 0491 PPS 11375 NW 21st St, Ocala, FL, 34482-7908
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145510.62
Loan Approval Amount (current) 145510.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34482-7908
Project Congressional District FL-03
Number of Employees 19
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 146096.65
Forgiveness Paid Date 2021-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State