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KEY COLONY DRY CLEANERS, INC. - Florida Company Profile

Company Details

Entity Name: KEY COLONY DRY CLEANERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEY COLONY DRY CLEANERS, 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: 11 Mar 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 Apr 1994 (31 years ago)
Document Number: P94000019317
FEI/EIN Number 650535592

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

Address: 15871 SW 141 STREET, MIAMI, FL, 33196
Mail Address: 15871 SW 141 STREET, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIDDIQKARA FARYAL President 15871 SW 141 ST, MIAMI, FL, 33196
Sherali Virani Secretary 15871 SW 141 STREET, MIAMI, FL, 33196
Sherali Virani Director 15871 SW 141 STREET, MIAMI, FL, 33196
Siddiqkara Akbar Vice President 15871 SW 141 STREET, MIAMI, FL, 33196
SIDDIQKARA FARYAL Agent 15871 SW 141 ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-01-16 15871 SW 141 STREET, MIAMI, FL 33196 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-09 15871 SW 141 STREET, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-15 15871 SW 141 ST, MIAMI, FL 33196 -
NAME CHANGE AMENDMENT 1994-04-25 KEY COLONY DRY CLEANERS, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-03-06
AMENDED ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4049419001 2021-05-20 0455 PPP 15871 Southwest 141st Streetnull 15871 Southwest 141st Streetnull, Miami, FL, 33196
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97790
Loan Approval Amount (current) 97790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71432
Servicing Lender Name Texas National Bank
Servicing Lender Address 201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196
Project Congressional District FL-26
Number of Employees 8
NAICS code 812320
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 71432
Originating Lender Name Texas National Bank
Originating Lender Address MERCEDES, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98333.28
Forgiveness Paid Date 2021-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State