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VM KIDS IMPORT AND EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: VM KIDS IMPORT AND EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VM KIDS IMPORT AND EXPORT, 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: 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: 15 Apr 2019 (6 years ago)
Document Number: P19000031800
FEI/EIN Number 83-4457659

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

Address: 109 east 48st, Miami, FL, 33013, US
Mail Address: P.O Box 228291, Doral, FL, 33222, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBINA NELLY M Director 3911 SW 160 AVE #108, MIRAMAR, FL, 33027
CAMPO PEDRO L Agent 9340 SW 25 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 109 east 48st, Miami, FL 33013 -
CHANGE OF MAILING ADDRESS 2023-04-05 109 east 48st, Miami, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2020-06-15
Domestic Profit 2019-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7712958908 2021-05-07 0455 PPP 3911 SW 160th Ave, Miramar, FL, 33027-4669
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1935
Loan Approval Amount (current) 1935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-4669
Project Congressional District FL-25
Number of Employees 2
NAICS code 423990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1952.07
Forgiveness Paid Date 2022-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State