| Entity Name: | K&B REFACERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K&B REFACERS, 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: | 17 Mar 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2011 (14 years ago) |
| Document Number: | P09000024776 |
| FEI/EIN Number |
264512975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12306 SW 131st Avenue, MIAMI, FL, 33186, US |
| Mail Address: | 12306 sw 131st Av, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Serna Daniel | Chief Executive Officer | 12306 Southwest 131st Avenue, Miami, FL, 33186 |
| K & B Refacers Inc | Agent | 12306 SW 131st Avenue, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000001142 | THE CLOSET COLLECTION | EXPIRED | 2019-01-03 | 2024-12-31 | - | 12306 SW 131 AV, MIAMI, FL, 33186 |
| G14000087568 | LEGNO IDEAS | EXPIRED | 2014-08-26 | 2024-12-31 | - | 12306 SW 131 AV, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 12306 SW 131st Avenue, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | K & B Refacers Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 12306 SW 131st Avenue, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 12306 SW 131st Avenue, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2011-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2188527803 | 2020-05-22 | 0455 | PPP | 12306 SW 131 AV, MIAMI, FL, 33186-6450 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
