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TINY KINGDOM ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: TINY KINGDOM ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TINY KINGDOM 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: 11 Apr 1994 (31 years ago)
Document Number: P94000027535
FEI/EIN Number 650480674

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

Address: 624 JACKSON AVE., GREENACRES, FL, 33463, US
Mail Address: 624 JACKSON AVENUE, GREENACRES, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEREICUA JOSE LUIS Director 1770 BELL LANE, WEST PALM BEACH, FL, 33406
BEREICUA JOSE L Agent 1770 BELL LANE, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-13 BEREICUA, JOSE L. -
CHANGE OF PRINCIPAL ADDRESS 2012-02-09 624 JACKSON AVE., GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2012-02-09 624 JACKSON AVE., GREENACRES, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-17 1770 BELL LANE, WEST PALM BEACH, FL 33406 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6673757706 2020-05-01 0455 PPP 624 JACKSON AVE, GREENACRES, FL, 33463
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73700
Loan Approval Amount (current) 73700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address GREENACRES, PALM BEACH, FL, 33463-1301
Project Congressional District FL-22
Number of Employees 15
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74314.17
Forgiveness Paid Date 2021-03-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2869083 TINY KINGDOM ENTERPRISES INC. - UPKKTWFCAT42 624 JACKSON AVE, GREENACRES, FL, 33463-2024
Capabilities Statement Link -
Phone Number 561-965-2153
Fax Number 561-965-2308
E-mail Address tinykingdom@bellsouth.net
WWW Page www.tinykingdompreschool.com
E-Commerce Website -
Contact Person JOSE BEREICUA
County Code (3 digit) 099
Congressional District 22
Metropolitan Statistical Area 8960
CAGE Code 6J8T0
Year Established 1994
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 624410
NAICS Code's Description Child Care Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State