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TOY KINGDOM USA INC - Florida Company Profile

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Company Details

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 (10 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14404.80
Total Face Value Of Loan:
14404.80
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14404.80
Total Face Value Of Loan:
14404.80

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14404.8
Current Approval Amount:
14404.8
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14483.34
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14404.8
Current Approval Amount:
14404.8
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
14506.65

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Date of last update: 02 Jun 2025

Sources: Florida Department of State