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HORSE & KENNEL WAREHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: HORSE & KENNEL WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HORSE & KENNEL WAREHOUSE, 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 2010 (15 years ago)
Document Number: P10000053220
FEI/EIN Number 272899831

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

Address: 1096 E. 18TH STREET, JACKSONVILLE, FL, 32206, US
Mail Address: 1096 E. 18TH STREET, JACKSONVILLE, FL, 32206, US
ZIP code: 32206
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHIOTO GREGORY C President 1096 E. 18TH STREET, JACKSONVILLE, FL, 32206
MORREIRA KIMBERLY Vice President 1096 E. 18TH STREET, JACKSONVILLE, FL, 32206
MORREIRA KIMBERLY Secretary 1096 E. 18TH STREET, JACKSONVILLE, FL, 32206
MORREIRA KIMBERLY Treasurer 1096 E. 18TH STREET, JACKSONVILLE, FL, 32206
GHIOTO GREGORY C Agent 1096 E. 18TH STREET, JACKSONVILLE, FL, 32206

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3374527910 2020-06-13 0491 PPP 1096 E 18TH ST, JACKSONVILLE, FL, 32206-3167
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15355
Loan Approval Amount (current) 15355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32206-3167
Project Congressional District FL-04
Number of Employees 2
NAICS code 453910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15525.38
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State