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KJ RETAIL INC. - Florida Company Profile

Company Details

Entity Name: KJ RETAIL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KJ RETAIL 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: 28 Jul 2011 (14 years ago)
Document Number: P11000068053
FEI/EIN Number 452850873

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

Mail Address: 822 christina cir, oldsmar, FL, 34677, US
Address: 9023 STATE ROAD 54, NEW PORT RICHEY, FL, 34655, UN
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHAL GURSHARAN S President 822 christina cir, oldsmar, FL, 34677
JOHAL GURSHARAN S Agent 822 christina cir, oldsmar, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000010608 7-ELEVEN STORE #32648A EXPIRED 2012-01-31 2017-12-31 - 9023 STATE ROAD 54, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-03-07 9023 STATE ROAD 54, NEW PORT RICHEY, FL 34655 UN -
REGISTERED AGENT ADDRESS CHANGED 2016-03-07 822 christina cir, oldsmar, FL 34677 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-20 9023 STATE ROAD 54, NEW PORT RICHEY, FL 34655 UN -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3553607807 2020-05-26 0455 PPP 9023 SR 54, New Port richey, FL, 34655
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) 33680
Loan Approval Amount (current) 33680
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc. - Business Conversion Franchise Agreement
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 New Port richey, PASCO, FL, 34655-0001
Project Congressional District FL-12
Number of Employees 11
NAICS code 447110
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 34073.09
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State