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K & Y RESTORATION CORP. - Florida Company Profile

Company Details

Entity Name: K & Y RESTORATION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K & Y RESTORATION CORP. 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: 19 Sep 2016 (9 years ago)
Document Number: P16000076727
FEI/EIN Number 81-3895683

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

Address: 3000 NE 5TH TERRA, RIVER MANORS, OAKLAND PARK, FL, 33334, US
Mail Address: 3000 NE 5TH TERRA, RIVER MANORS, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA SERGIO A President 118 NW 7TH STREET, BOYNTON BEACH, FL, 33426
OVALLES LILIANA Vice President 118 NW 7TH STREET, BOYNTON BEACH, FL, 33461
ACOSTA SERGIO A Agent 118 NW 7TH STREET, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-21 3000 NE 5TH TERRA, RIVER MANORS, UNIDAD 309-A, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2018-04-21 3000 NE 5TH TERRA, RIVER MANORS, UNIDAD 309-A, OAKLAND PARK, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3472657406 2020-05-07 0455 PPP 3000 NE 5TH TERRA RIVERS MANORS UNIDAD 309-A, OAKLAND PARK, FL, 33334
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1407
Loan Approval Amount (current) 1407
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 OAKLAND PARK, BROWARD, FL, 33334-0001
Project Congressional District FL-23
Number of Employees 1
NAICS code 236210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State