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KABUSHA CORP - Florida Company Profile

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Company Details

Entity Name: KABUSHA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KABUSHA CORP 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: 26 Jan 2021 (4 years ago)
Document Number: P21000005522
FEI/EIN Number 86-1861602

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

Address: 20900 NE 30th Ave STE 844, Aventura, FL, 33180, US
Mail Address: 20900 NE 30th Ave STE 844, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAYA PABLO C President 3029 NE 188th St., Aventura, FL, 33180
SUAYA PABLO C Secretary 3029 NE 188th St., Aventura, FL, 33180
SUAYA PABLO C Director 3029 NE 188th St., Aventura, FL, 33180
KREISBERGER KNORPEL HARRY Vice President 20900 NE 30th Ave STE 844, Aventura, FL, 33180
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-08 20900 NE 30th Ave STE 844, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-05-08 20900 NE 30th Ave STE 844, Aventura, FL 33180 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-03
Domestic Profit 2021-01-26

USAspending Awards / Financial Assistance

Date:
2024-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1000000.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
98551445
Mark:
KABUSHA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2024-05-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KABUSHA

Goods And Services

For:
Fresh fruits; Fresh vegetables
First Use:
2022-01-15
International Classes:
031 - Primary Class
Class Status:
Active
Serial Number:
98551505
Mark:
KABUSHA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2024-05-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
KABUSHA

Goods And Services

For:
Fresh fruits; Fresh vegetables
First Use:
2022-01-15
International Classes:
031 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State