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KYVA CARIBE, INC. - Florida Company Profile

Company Details

Entity Name: KYVA CARIBE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KYVA CARIBE, 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: 01 Jul 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2022 (2 years ago)
Document Number: P09000056731
FEI/EIN Number 270471536

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

Address: 18212 BOYS RANCH RD, ALTOONA, FL, 32702, US
Mail Address: 18212 Boys Ranch rd, altoona, FL, 32702, US
ZIP code: 32702
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANTERPOOL KYMOUL K President 1811 FIRWOOD COURT, ORLANDO, FL, 32818
VANTERPOOL KYMOUL K Agent 18212 BOYS RANCH RD, ALTOONA, FL, 32702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000094410 KVAV EVENTS EXPIRED 2014-09-15 2019-12-31 - 1811 FIRWOOD CT, 1811 FIRWOOD CT, ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 18212 BOYS RANCH RD, ALTOONA, FL 32702 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 18212 BOYS RANCH RD, ALTOONA, FL 32702 -
CHANGE OF MAILING ADDRESS 2023-09-25 18212 BOYS RANCH RD, ALTOONA, FL 32702 -
REINSTATEMENT 2022-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2016-12-12 VANTERPOOL, KYMOUL KIMEAL -
REINSTATEMENT 2016-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-20
REINSTATEMENT 2022-11-18
ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-04-03
REINSTATEMENT 2016-12-12
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3715517405 2020-05-07 0491 PPP 1811 firwood ct, orlando, FL, 32818
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3830
Loan Approval Amount (current) 3830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address orlando, ORANGE, FL, 32818-1001
Project Congressional District FL-11
Number of Employees 4
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3881.94
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State