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

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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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1683000.00
Date:
2020-04-15
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:
42492.50
Total Face Value Of Loan:
42492.50

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42492.5
Current Approval Amount:
42492.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43101.56

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Date of last update: 02 Jun 2025

Sources: Florida Department of State