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KAVRAMCO, INC - Florida Company Profile

Company Details

Entity Name: KAVRAMCO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAVRAMCO, 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: 20 Aug 2013 (12 years ago)
Document Number: P13000069464
FEI/EIN Number 46-3492324

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

Mail Address: 252 NW 29th St, Miami, FL, 33127, US
Address: 252 NW 29th Street, Miami, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ximena Ramirez Director 252 NW 29th Street, Miami, FL, 33127
KAVALEKAS DIMITRIOS President 252 NW 29th St, MIAMI, FL, 33127
KAVALEKAS DIMITRIOS Agent 252 NW 29th St, MIAMI FL, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000088565 XIMENAKAVALEKAS ACTIVE 2016-08-18 2026-12-31 - 140 NE 39TH STREET, SUITE 106, MIAMI, FL, 33137
G13000086707 KISMET EXPIRED 2013-08-30 2018-12-31 - 2621 SW 63RD AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 140 NE 39th Street, 206, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-03-14 140 NE 39th Street, 206, Miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2015-04-07 KAVALEKAS, DIMITRIOS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000364719 ACTIVE 1000000997563 DADE 2024-06-04 2044-06-12 $ 5,589.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000057331 TERMINATED 1000000942872 DADE 2023-02-01 2043-02-08 $ 2,879.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000518615 TERMINATED 1000000936446 DADE 2022-11-03 2042-11-09 $ 1,758.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000340044 TERMINATED 1000000928112 DADE 2022-07-08 2042-07-13 $ 3,031.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000093890 ACTIVE 1000000916066 DADE 2022-02-15 2032-02-23 $ 646.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000205728 ACTIVE 2019-023350-CC-23 MIAMI-DADE COUNTY COURT CLERK 2021-03-25 2026-04-30 $6,896.08 FEDEX CORPORATE SERVICES, INC. A DELAWARE CORPORATION,, 3965 AIRWAYS BD MODG 3RDF, MEMPHIS, TN, 38116

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8500
Current Approval Amount:
8500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8612.92
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33000
Current Approval Amount:
33000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33233.57

Date of last update: 02 May 2025

Sources: Florida Department of State