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KOLD STEEL, INC - Florida Company Profile

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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 (16 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

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

National Provider Identifier

NPI Number:
1528365756
Certification Date:
2022-08-23

Authorized Person:

Name:
MRS. LINA MARIA RIVERA
Role:
CFO
Phone:

Taxonomy:

Selected Taxonomy:
2085U0001X - Diagnostic Ultrasound Physician
Is Primary:
Yes

Contacts:

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

USAspending Awards / Financial Assistance

Date:
2022-12-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33250.00
Total Face Value Of Loan:
33250.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33330.00
Total Face Value Of Loan:
33330.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33250
Current Approval Amount:
33250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33390.39
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33330
Current Approval Amount:
33330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33630.9

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Date of last update: 01 Jun 2025

Sources: Florida Department of State