Search icon

KFI GLOBAL, INC. - Florida Company Profile

Company Details

Entity Name: KFI GLOBAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KFI GLOBAL, 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: 26 Nov 2012 (12 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 20 Aug 2015 (10 years ago)
Document Number: P12000096618
FEI/EIN Number 46-1411021

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

Address: 5273 Giron Circle, Kissimmee, FL, 34758, US
Mail Address: 5273 Giron Circle, Kissimmee, FL, 34758, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAY SAM Agent 5273 Giron Circle, Kissimmee, FL, 34758
RAY SAM President 5273 Giron Circle, Kissimmee, FL, 34758
RULE MARISSA E Secretary 5273 Giron Circle, Kissimmee, FL, 34758

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000020846 DELOSI EXPIRED 2016-02-25 2021-12-31 - 5005 MERCANTILE LANE, KISSIMMEE, FL, 34758
G16000020850 NICOTINE LABS EXPIRED 2016-02-25 2021-12-31 - 5005 MERCANTILE LANE, KISSIMMEE, FL, 34758
G14000061261 FLAVOR ENVY EXPIRED 2014-06-16 2019-12-31 - 874 DUNCAN AVENUE, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 5273 Giron Circle, Kissimmee, FL 34758 -
CHANGE OF MAILING ADDRESS 2023-03-10 5273 Giron Circle, Kissimmee, FL 34758 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 5273 Giron Circle, Kissimmee, FL 34758 -
AMENDMENT AND NAME CHANGE 2015-08-20 KFI GLOBAL, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9470758107 2020-07-28 0455 PPP 2343 Clay Street, Kissimmee, FL, 34741
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33008.3
Loan Approval Amount (current) 33008.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 3
NAICS code 311942
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33231.11
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State