| Entity Name: | GARDENIA KHIN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDENIA KHIN ENTERPRISES, 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: | 27 Feb 2008 (17 years ago) |
| Document Number: | P08000021432 |
| FEI/EIN Number |
262052333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 802 SW 143rd terr, pembroke pines, FL, 33027, US |
| Mail Address: | 802 SW 143rd terr, pembroke pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KYAW MOE | President | 802 SW 143rd terr, pembroke pines, FL, 33027 |
| WIN KHIN K | Vice President | 802 SW 143rd terr, pembroke pines, FL, 33027 |
| KYAW MOE | Agent | 802 SW 143rd terr, pembroke pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 802 SW 143rd terr, pembroke pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 802 SW 143rd terr, pembroke pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 802 SW 143rd terr, pembroke pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | KYAW, MOE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4968017400 | 2020-05-11 | 0455 | PPP | 3711 SW 160TH AVE APT 211, MIRAMAR, FL, 33027-4660 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
