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RK IMPORT TRADING, INC - Florida Company Profile

Company Details

Entity Name: RK IMPORT TRADING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RK IMPORT TRADING, 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: 28 Dec 2015 (9 years ago)
Document Number: P15000102417
FEI/EIN Number 81-0930016

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

Address: 18734 BURNDALL COURT, LAND O LAKES, FL, 34638
Mail Address: 18734 BURNDALL COURT, LAND O LAKES, FL, 34638
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANICK RAJENDRA President 18734 BURNDALL COURT, LAND O LAKES, FL, 34638
KANICK SHARON Vice President 18734 BURNDALL COURT, LAND O LAKES, FL, 34638
KANICK RAJENDRA Agent 18734 BURNDALL COURT, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 20865 Cherry River Rd, LAND O LAKES, FL 34638 -
CHANGE OF MAILING ADDRESS 2025-01-16 20865 Cherry River Rd, LAND O LAKES, FL 34638 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 20865 Cherry River Rd, LAND O LAKES, FL 34638 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-06-14
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-30
Domestic Profit 2015-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4936287700 2020-05-01 0455 PPP 18734 BURNDALL CT, LAND O LAKES, FL, 34638
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAND O LAKES, PASCO, FL, 34638-0001
Project Congressional District FL-12
Number of Employees 2
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3801.16
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State