Search icon

KINGS EXPORTS AND IMPORTS CORP - Florida Company Profile

Company Details

Entity Name: KINGS EXPORTS AND IMPORTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KINGS EXPORTS AND IMPORTS 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: 01 Dec 2016 (8 years ago)
Document Number: P16000095224
FEI/EIN Number 81-4448073

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

Address: 7855 NW 12TH STREET, DORAL, FL, 33126, US
Mail Address: 7855 NW 12TH STREET, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Orozco Carlos Vice President 7855 NW 12TH STREET, DORAL, FL, 33126
REYES CASTELLON JOKSAN N President 7855 NW 12TH STREET, DORAL, FL, 33126
Reyes Castellon Jothan J Vice President 7855 NW 12TH STREET, DORAL, FL, 33126
REYES CASTELLON JOKSAN N Agent 7855 NW 12TH STREET, DORAL, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000134590 MY LITTLE MARKET ACTIVE 2021-10-06 2026-12-31 - 950 S. PINE ISLAND RD A-150, SUITE 1008, PLANTATION, FL, 33324
G21000134595 REYES DISTRIBUTOR ACTIVE 2021-10-06 2026-12-31 - 950 S. PINE ISLAND RD A-150, SUITE 1008, HIALEAH, FL, 33015
G20000123327 PARDO SUPERMARKET ACTIVE 2020-09-22 2025-12-31 - 950 S. PINE ISLAND RD A-150, SUITE 1008, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 7855 NW 12TH STREET, SUITE 207, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-01-19 7855 NW 12TH STREET, SUITE 207, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 7855 NW 12TH STREET, SUITE 207, DORAL, FL 33126 -
REGISTERED AGENT NAME CHANGED 2020-11-02 REYES CASTELLON, JOKSAN N -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-30
AMENDED ANNUAL REPORT 2020-11-02
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-08
Domestic Profit 2016-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8053738705 2021-04-07 0455 PPP 950 S Pine Island Rd # 1008, Plantation, FL, 33324-3918
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44986
Loan Approval Amount (current) 44986
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-3918
Project Congressional District FL-25
Number of Employees 14
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 45306.45
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State