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PKHL, INC - Florida Company Profile

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Company Details

Entity Name: PKHL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PKHL, INC 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: 10 Dec 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: P18000100292
FEI/EIN Number 83-2945866

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

Address: 78 SW 7th Street, Suite 500, Miami, FL, 33130, US
Mail Address: 350 S Miami Ave, Apt 3907, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURAEVA VERONIKA President 78 SW 7th Street, Suite 500, Miami, FL, 33130
TURAEVA VERONIKA Agent 78 SW 7th Street, Suite 500, Miami, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-01 78 SW 7th Street, Suite 500, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2020-04-01 78 SW 7th Street, Suite 500, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-01 78 SW 7th Street, Suite 500, Miami, FL 33130 -
AMENDMENT 2019-02-25 - -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-01
Amendment 2019-02-25
Domestic Profit 2018-12-10

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
1614.00
Total Face Value Of Loan:
1614.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1614
Current Approval Amount:
1614
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1157.4

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Date of last update: 01 Jun 2025

Sources: Florida Department of State