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KMGOODIES, INC. - Florida Company Profile

Company Details

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

KMGOODIES, 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: 14 Dec 2012 (12 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 10 Feb 2020 (5 years ago)
Document Number: P12000101863
FEI/EIN Number 46-1581691

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

Mail Address: 1683 N HANCOCK RD, MINNEOLA, FL, 34715, US
Address: 2277 GOLD DUST DR, MINNEOLA, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARRANCE MELISSA A President 1683 N HANCOCK RD, MINNEOLA, FL, 34715
Larrance KONSTANTIN D Vice President 1683 N HANCOCK RD, MINNEOLA, FL, 34715
Larrance Luke P Secretary 1683 N HANCOCK RD, MINNEOLA, FL, 34715
LARRANCE MELISSA A Agent 2277 GOLD DUST DR, MINNEOLA, FL, 34715

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 2277 GOLD DUST DR, MINNEOLA, FL 34715 -
CHANGE OF MAILING ADDRESS 2023-05-01 2277 GOLD DUST DR, MINNEOLA, FL 34715 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 2277 GOLD DUST DR, MINNEOLA, FL 34715 -
AMENDMENT AND NAME CHANGE 2020-02-10 KMGOODIES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-29
Amendment and Name Change 2020-02-10
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7267358307 2021-01-28 0455 PPP 1924 Marabou Dr, Davenport, FL, 33896-8616
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2219
Loan Approval Amount (current) 2219
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 Davenport, POLK, FL, 33896-8616
Project Congressional District FL-18
Number of Employees 2
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 2242.83
Forgiveness Paid Date 2022-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State