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KALI REAL ESTATE INVESTMENT, INC - Florida Company Profile

Company Details

Entity Name: KALI REAL ESTATE INVESTMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KALI REAL ESTATE INVESTMENT, 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: 14 Jan 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Feb 2016 (9 years ago)
Document Number: P16000005006
FEI/EIN Number 81-1178402

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

Address: 7711 SW 1ST STREET, MARGATE, FL, 33068, US
Mail Address: 7711 SW 1ST STREET, MARGATE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGOO JASON President 7711 SW 1ST STREET, MARGATE, FL, 33068
RAGOO JASON Agent 7711 SW 1ST STREET, MARGATE, FL, 33068

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2016-02-11 KALI REAL ESTATE INVESTMENT, INC -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-10
Name Change 2016-02-11
Domestic Profit 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2405278205 2020-08-02 0455 PPP 7711 Southwest 1st Street, Margate, FL, 33068-1201
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 29
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83330
Loan Approval Amount (current) 83330
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 Margate, BROWARD, FL, 33068-1201
Project Congressional District FL-20
Number of Employees 4
NAICS code 531210
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 -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State