KING SY OF CENTRAL FLORIDA II, INC. - Florida Company Profile

Company Details

Entity Name:	KING SY OF CENTRAL FLORIDA II, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit KING SY OF CENTRAL FLORIDA II, 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:	02 Feb 2007 (18 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	12 Mar 2013 (12 years ago)
Document Number:	P07000015615
FEI/EIN Number	208430683 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	655 N KIRKMAN RD, ORLANDO, FL, 32808
Mail Address:	655 N. Kirkman Rd, Orlando, FL, 33808, US
ZIP code:	32808
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
KING SY OF CENTRAL FLORIDA II, INC.	Agent	-
MOHAMMED SEAN A	Director	655 N. Kirkman Rd, Orlando, FL, 33808
MOHAMMED SEAN A	Secretary	655 N. Kirkman Rd, Orlando, FL, 33808
MOHAMMED BARRY S	President	655 N. Kirkman Rd, Orlando, FL, 33808
MOHAMMED BARRY S	Treasurer	655 N. Kirkman Rd, Orlando, FL, 33808

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000029749	LEGACY LOW COST LIQUORS	EXPIRED	2018-03-02	2023-12-31	-	655 N KIRKMAN RD, ORLANDO, FL, 32808

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-03-04	655 N Kirkman rd, orlando, FL 32808	-
REGISTERED AGENT NAME CHANGED	2024-03-04	king sy of central florida II inc	-
CHANGE OF MAILING ADDRESS	2019-05-01	655 N KIRKMAN RD, ORLANDO, FL 32808	-
REINSTATEMENT	2013-03-12	-	-
CHANGE OF PRINCIPAL ADDRESS	2013-03-12	655 N KIRKMAN RD, ORLANDO, FL 32808	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-
REINSTATEMENT	2011-06-21	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-
CANCEL ADM DISS/REV	2009-02-23	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001511873	TERMINATED	1000000541953	ORANGE	2013-09-20	2033-10-03	$ 265,437.95	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7616397104

2020-04-14

0491

PPP

655 KIRKMAN RD, ORLANDO, FL, 32808

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42492.5
Loan Approval Amount (current)	42492.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32808-0001
Project Congressional District	FL-10
Number of Employees	7
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	43101.56
Forgiveness Paid Date	2021-10-04

Date of last update: 02 Apr 2025