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KHAMACO INCORPORATED

Company Details

Entity Name: KHAMACO INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Sep 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P18000078814
FEI/EIN Number 83-1961285
Address: 16372 SOUTH WEST 23TH STREET, MIRAMAR, FL 33027
Mail Address: 16372 SOUTH WEST 23TH STREET, MIRAMAR, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
KHAWLY, ANTOINE Agent 16372 SOUTH WEST 23TH STREET, MIRAMAR, FL 33027

President

Name Role Address
KHAWLY, PABLO N President 19701 E COUNTRY CLUB DR APT 301, AVENTURA, FL 33180

Secretary

Name Role Address
KHAWLY ZENNY, MARIE MICHELLE S Secretary 16372 SW 23TH STREET, MIRAMAR, FL 33027

Vice President

Name Role Address
KHAWLY, ANTOINE Vice President 16372 SW 23TH STREET, MIRAMAR, FL 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2021-03-22 KHAWLY, ANTOINE No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 16372 SOUTH WEST 23TH STREET, MIRAMAR, FL 33027 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000015717 ACTIVE 1000000975308 BROWARD 2023-12-22 2043-12-27 $ 10,285.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2194708703 2021-03-28 0455 PPP 16372 SW 23rd St, Miramar, FL, 33027-4405
Loan Status Date 2022-09-15
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166666
Loan Approval Amount (current) 166666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-4405
Project Congressional District FL-25
Number of Employees 8
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State