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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8053738705 | 2021-04-07 | 0455 | PPP | 950 S Pine Island Rd # 1008, Plantation, FL, 33324-3918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State