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KOLD STEEL, INC - Florida Company Profile

Company Details

Entity Name: KOLD STEEL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOLD STEEL, 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: 03 Jan 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2009 (15 years ago)
Document Number: P06000001140
FEI/EIN Number 204123480

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

Address: 1161 Cardinal Creek Place, OVIEDO, FL, 32765, US
Mail Address: 1161 Cardinal Creek Place, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1528365756 2011-02-24 2022-08-23 1161 CARDINAL CREEK PL, OVIEDO, FL, 327658468, US 1161 CARDINAL CREEK PL, OVIEDO, FL, 327658468, US

Contacts

Phone +1 321-217-7865

Authorized person

Name MRS. LINA MARIA RIVERA
Role CFO
Phone 3212177865

Taxonomy

Taxonomy Code 2085U0001X - Diagnostic Ultrasound Physician
License Number ARDMS # 28630
Is Primary Yes

Key Officers & Management

Name Role Address
RIVERA VICTOR T President 1161 Cardinal Creek Place, OVIEDO, FL, 32765
RIVERA LINA M Vice President 1161 Cardinal Creek Place, OVIEDO, FL, 32765
RIVERA VICTOR T Agent 1161 Cardinal Creek Place, OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000189648 SOUND IMAGING SERVICES ACTIVE 2009-12-26 2029-12-31 - 1161 CARDINAL CREEK PLACE, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 1161 Cardinal Creek Place, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2019-02-06 1161 Cardinal Creek Place, OVIEDO, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 1161 Cardinal Creek Place, OVIEDO, FL 32765 -
REINSTATEMENT 2009-12-16 - -
REGISTERED AGENT NAME CHANGED 2009-12-16 RIVERA, VICTOR T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7242798401 2021-02-11 0491 PPS 1161 Cardinal Creek Pl, Oviedo, FL, 32765-8468
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33250
Loan Approval Amount (current) 33250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-8468
Project Congressional District FL-07
Number of Employees 2
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33390.39
Forgiveness Paid Date 2021-07-21
3392407401 2020-05-07 0491 PPP 1161 Cardinal Creek Place, OVIEDO, FL, 32765
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33330
Loan Approval Amount (current) 33330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OVIEDO, SEMINOLE, FL, 32765-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33630.9
Forgiveness Paid Date 2021-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State