| 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 (6 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6467667702 | 2020-05-01 | 0455 | PPP | 78 SW 7TH ST STE 500, MIAMI, FL, 33130-3782 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
