Search icon

KALEX INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: KALEX INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KALEX INVESTMENTS 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: 03 Mar 2021 (4 years ago)
Document Number: P21000026631
FEI/EIN Number 65-1191741

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

Address: 8408 NW 109 CT, MIAMI, FL, 33178, US
Mail Address: 8408 NW 109 CT, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILIANA BURGOS LERET Agent 8408 NW 109 CT, MIAMI, FL, 33178
LILIANA BURGOS LERET President 8408 NW 109 CT, MIAMI, FL, 33178
LERET HERIBERTO Treasurer 8408 NW 109 CT, MIAMI, FL, 33178
MESA CATALINA Vice President 8408 NW 109 CT, MIAMI, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-15
Domestic Profit 2021-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8217837102 2020-04-15 0455 PPP 2900 Northwest 75th Street, Miami, FL, 33147
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14500
Loan Approval Amount (current) 14500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14636.26
Forgiveness Paid Date 2021-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State