| Entity Name: | KIVA CHOCOLATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIVA CHOCOLATES 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: | 15 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2018 (7 years ago) |
| Document Number: | P13000059523 |
| FEI/EIN Number |
46-3183024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 203 Beaver Creek Road, Lexington, NC, 27295, US |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPTEGRAFT GARY K | President | 1080 BICHARA BLVD 264, LADY LAKE, FL, 32159 |
| UPTEGRAFT DALE | Vice President | 1080 BICHARA BLVD 264, LADY LAKE, FL, 32159 |
| Uptegraft Gary K | Agent | 1080 Bichara Blvd 264, Lady Lake, FL, 32159 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000115891 | KILWINS OF SPANISH SPRINGS | EXPIRED | 2019-10-26 | 2024-12-31 | - | 1080 BICHARA BLVD 264, LADY LAKE, FL, 32159 |
| G13000075346 | KILWINS OF SPANISH SPRINGS | EXPIRED | 2013-07-29 | 2018-12-31 | - | 1080 BICHARA BLVD. 264, LADY LAKE, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-06 | Uptegraft, Gary Kenneth | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-06 | 1080 Bichara Blvd 264, SUITE B, Lady Lake, FL 32159 | - |
| REINSTATEMENT | 2018-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-09 |
| REINSTATEMENT | 2018-01-08 |
| REINSTATEMENT | 2016-01-04 |
| ANNUAL REPORT | 2014-04-25 |
| Domestic Profit | 2013-07-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4867917008 | 2020-04-04 | 0491 | PPP | 1108 MAIN ST, LADY LAKE, FL, 32159-7706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
