Search icon

KINGS EXPORTS AND IMPORTS CORP - Florida Company Profile

Company claim

Is this your business?

Get access!

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 (9 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

USAspending Awards / Financial Assistance

Date:
2021-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44986.00
Total Face Value Of Loan:
44986.00

Paycheck Protection Program

Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44986
Current Approval Amount:
44986
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
45306.45

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State