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KAWRAW, INC - Florida Company Profile

Company Details

Entity Name: KAWRAW, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAWRAW, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Mar 2009 (16 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P09000019499
FEI/EIN Number 264445437

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

Address: 14200 E COLONIAL DR, SUITE A, ORLANDO, FL, 32826, US
Mail Address: 14200 East Colonial Dr St A, ORLANDO, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ NANCY I President 14200 East Colonial Dr St A, ORLANDO, FL, 32826
LOPEZ KARLA Treasurer 14200 East Colonial Dr St A, ORLANDO, FL, 32826
LOPEZ NANCY I Agent 14200 E COLONIAL DR, ORLANDO, FL, 32826

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000112217 KAWRAW LOGISTICS EXPIRED 2015-11-03 2020-12-31 - 14200 E COLONIAL DR STE A, ORLANDO, FL, 32826
G14000020557 KINGS GOLD EXCHANGE EXPIRED 2014-02-26 2019-12-31 - 14200 E COLONIAL DR, STE A, ORLANDO, FL, 32826
G12000031781 FLASH CASH PAWN & REFINERY EXPIRED 2012-04-02 2017-12-31 - 14200 E COLONIAL DR, SUITE A, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2016-04-26 14200 E COLONIAL DR, SUITE A, ORLANDO, FL 32826 -
NAME CHANGE AMENDMENT 2013-12-06 KAWRAW, INC -
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 14200 E COLONIAL DR, SUITE A, ORLANDO, FL 32826 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-22 14200 E COLONIAL DR, SUITE# A, ORLANDO, FL 32826 -
REGISTERED AGENT NAME CHANGED 2011-04-05 LOPEZ, NANCY I -

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-25
AMENDED ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2016-03-10
AMENDED ANNUAL REPORT 2015-06-22
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-04-09
Name Change 2013-12-06
ANNUAL REPORT 2013-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3385617309 2020-04-29 0491 PPP 14200 E Colonial Dr Ste A, Orlando, FL, 32826
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32826-2200
Project Congressional District FL-10
Number of Employees 3
NAICS code 523210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15204.25
Forgiveness Paid Date 2021-09-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State