| Entity Name: | KHARKOV XPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KHARKOV XPRESS 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: | 23 Aug 2016 (9 years ago) |
| Date of dissolution: | 21 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | P16000070418 |
| FEI/EIN Number |
81-3698255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 NE 1 TERRACE, CAPE CORAL, FL, 33909, US |
| Mail Address: | 1806 NE 1 TERRACE, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZLYVKO SERGIY | President | 1806 NE 1 TER, CAPE CORAL, FL, 33909 |
| ZLYVKO SERGIY | Agent | 1801 NE 1 TER, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-07 | 1801 NE 1 TER, CAPE CORAL, FL 33909 | - |
| AMENDMENT | 2017-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-04 | 1806 NE 1 TERRACE, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-04 | 1806 NE 1 TERRACE, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-21 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-07 |
| Amendment | 2017-05-04 |
| ANNUAL REPORT | 2017-02-08 |
| Domestic Profit | 2016-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5208467408 | 2020-05-11 | 0455 | PPP | 1806 NE 1st Terrace, Cape Coral, FL, 33909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
