| Entity Name: | KHAKIWARE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KHAKIWARE 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: | 24 Jun 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 May 2023 (2 years ago) |
| Document Number: | P09000054542 |
| FEI/EIN Number |
47-3757977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20229 NE 16th Place, Miami, FL, 33179, US |
| Mail Address: | 20229 NE 16th Place, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KHAKIWARE INC., MINNESOTA | 9ea18483-a05a-e711-817d-00155d01c6c6 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BONNARDEL SIMCHA | Vice President | 20229 NE 16TH PLACE, Miami, FL, 33179 |
| BONNARDEL CHANA | President | 20229 NE 16TH PL, MIAMI, FL, 33179 |
| BONNARDEL CHANA | Agent | 20229 NE 16th Place, Miami, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000037833 | ESSENTIAL HEMP | EXPIRED | 2018-03-21 | 2023-12-31 | - | 16375 NE 18TH AVE SUITE 327, NORTH MIAMI BEACH, FL, 33162 |
| G17000033727 | HEALTHY WAY | EXPIRED | 2017-03-30 | 2022-12-31 | - | 16375 NE 18 AVE #327, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 20229 NE 16th Place, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 20229 NE 16th Place, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 20229 NE 16th Place, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| Amendment | 2023-05-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-03 |
| AMENDED ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5982148009 | 2020-06-29 | 0455 | PPP | 20229 NE 16TH PL, MIAMI, FL, 33179-2719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
