| Entity Name: | TOY KINGDOM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOY KINGDOM USA 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: | 21 Dec 2015 (9 years ago) |
| Document Number: | P15000101446 |
| FEI/EIN Number |
81-0923906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 S pier park drive, PANAMA CITY BEACH,, FL, 32413, US |
| Mail Address: | 321 columbus street, PANAMA CITY BEACH,, FL, 32407, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REPIN ROMAN | President | 321 COLUMBUS STREET, PANAMA CITY BEACH,, FL, 32407 |
| REPIN ROMAN | Agent | 321 columbus street, PANAMA CITY BEACH,, FL, 32407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000103386 | RK EXPRESS | EXPIRED | 2017-09-16 | 2022-12-31 | - | 2213 BROOKE STREET, PANAMA CITY BEACH, FL, 32408 |
| G16000091011 | TOY KINGDOM 2 | EXPIRED | 2016-08-23 | 2021-12-31 | - | 2213 BROOKE STREET, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 820 S pier park drive, 120, PANAMA CITY BEACH,, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 820 S pier park drive, 120, PANAMA CITY BEACH,, FL 32413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 321 columbus street, PANAMA CITY BEACH,, FL 32407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-14 |
| Domestic Profit | 2015-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8154647204 | 2020-04-28 | 0491 | PPP | 820 Pier Park Drive, Unit 120, PANAMA CITY BEACH, FL, 32413-2187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1582218401 | 2021-02-02 | 0491 | PPS | 820 S Pier Park Dr, Panama City Beach, FL, 32413-2187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
