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KHAMACO INCORPORATED - Florida Company Profile

Company Details

Entity Name: KHAMACO INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHAMACO INCORPORATED 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Sep 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000078814
FEI/EIN Number 83-1961285

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

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

Key Officers & Management

Name Role Address
KHAWLY PABLO N President 19701 E COUNTRY CLUB DR APT 301, AVENTURA, FL, 33180
KHAWLY ZENNY MARIE MICHELLES Secretary 16372 SW 23TH STREET, MIRAMAR, FL, 33027
KHAWLY ANTOINE Vice President 16372 SW 23TH STREET, MIRAMAR, FL, 33027
KHAWLY ANTOINE Agent 16372 SOUTH WEST 23TH STREET, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-03-22 KHAWLY, ANTOINE -
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 16372 SOUTH WEST 23TH STREET, MIRAMAR, FL 33027 -

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

USAspending Awards / Financial Assistance

Date:
2021-03-29
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:
166666.00
Total Face Value Of Loan:
166666.00
Date:
2020-09-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
99900.00
Total Face Value Of Loan:
99900.00

Paycheck Protection Program

Date Approved:
2021-03-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
166666
Current Approval Amount:
166666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 02 May 2025

Sources: Florida Department of State