KANPAI, INC. - Florida Company Profile

Company Details

Entity Name:	KANPAI, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit KANPAI, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	15 Oct 2014 (11 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	P14000085119
FEI/EIN Number	47-2108253 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	20 N. FEDERAL HWY., BOCA RATON, FL, 33432, US
Mail Address:	20 N. FEDERAL HWY., BOCA RATON, FL, 33432, US
ZIP code:	33432
County:	Palm Beach
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
AMENDMENT	2020-02-24	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000123778	ACTIVE	17-038-D2	LEON COUNTY	2023-01-20	2028-03-28	$18,566.12	DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1758867809

2020-05-21

0455

PPP

20 N FEDERAL HWY, BOCA RATON, FL, 33432-3920

Loan Status Date	2021-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	342143.12
Loan Approval Amount (current)	342143.12
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	Unanswered
Project Address	BOCA RATON, PALM BEACH, FL, 33432-3920
Project Congressional District	FL-23
Number of Employees	50
NAICS code	722511
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	Unanswered
Forgiveness Amount	345480.19
Forgiveness Paid Date	2021-05-20

7331448708

2021-04-06

0455

PPS

20 N Federal Hwy N/A, Boca Raton, FL, 33432-3920

Loan Status Date	2023-02-11
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	378533
Loan Approval Amount (current)	378533
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33432-3920
Project Congressional District	FL-23
Number of Employees	30
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 Apr 2025