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KEF INTERNATIONAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: KEF INTERNATIONAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEF INTERNATIONAL GROUP, 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: 29 Jun 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Aug 2017 (8 years ago)
Document Number: P10000054504
FEI/EIN Number 272963485

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

Address: 6908 N.W. 72ND AVE., MIAMI, FL, 33166, US
Mail Address: 6908 N.W. 72ND AVE., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA MARITZA Director 6908 N.W. 72ND AVE., MIAMI, FL, 33166
CABRERA MARITZA Vice President 6908 N.W. 72ND AVE., MIAMI, FL, 33166
FLORIDO ENRIQUE R Director 6908 N.W. 72ND AVE., MIAMI, FL, 33166
FLORIDO ENRIQUE R President 6908 N.W. 72ND AVE., MIAMI, FL, 33166
CABRERA MARITZA Agent 6908 N.W. 72ND AVENUE, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000073595 INFINITO COLORS ACTIVE 2017-07-08 2027-12-31 - 6908 NW 72ND AVE, MIAMI, FL, 33166
G10000061860 INFINITO COLORS EXPIRED 2010-07-06 2015-12-31 - 6908 N.W.72ND AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2017-08-17 - -
REINSTATEMENT 2011-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2011-07-14 CABRERA, MARITZA -
AMENDMENT 2011-07-14 - -
REGISTERED AGENT ADDRESS CHANGED 2011-07-14 6908 N.W. 72ND AVENUE, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2011-07-14 6908 N.W. 72ND AVE., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-07-14 6908 N.W. 72ND AVE., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-11
Amendment 2017-08-17
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6849018904 2021-05-03 0455 PPS 6908 NW 72nd Ave, Miami, FL, 33166-3036
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9337
Loan Approval Amount (current) 9337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-3036
Project Congressional District FL-26
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9408.63
Forgiveness Paid Date 2022-02-09
4019967804 2020-05-27 0455 PPP 6908 NW 72nd Avenue, Miami, FL, 33166-3036
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8645
Loan Approval Amount (current) 8645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-3036
Project Congressional District FL-26
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8741.87
Forgiveness Paid Date 2021-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State