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NKMS ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: NKMS ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NKMS ENTERPRISES 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: 19 Jun 2019 (6 years ago)
Document Number: P19000052095
FEI/EIN Number 84-2280820

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

Address: 17323 S.W. 32 LANE, MIRAMAR, FL, 33029
Mail Address: 17323 S.W. 32 LANE, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPUR VIKAS President 17323 S.W. 32 LANE, MIRAMR, FL, 33029
ZAMAN MONIRUZ Vice President 1010 9TH ST APT 8, MIAMI BEACH, FL, 33139
MAHMUD MOHAMMAD K Director 1010 9TH ST APT 8, MIAMI BEACH, FL, 33139
KAPUR VIKAS Agent 17323 S.W. 32 LANE, MIRAMAR, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000074281 SOUTH BEACH MARKET EXPIRED 2019-07-08 2024-12-31 - 17323 S.W. 32 LANE, MIRAMAR, FL, 33029

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-10
Domestic Profit 2019-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9251517305 2020-05-01 0455 PPP 764 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3789.76
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State