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KIWI OF GAINESVILLE, INC. - Florida Company Profile

Company Details

Entity Name: KIWI OF GAINESVILLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIWI OF GAINESVILLE, 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: 12 Aug 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Apr 2024 (a year ago)
Document Number: P94000059582
FEI/EIN Number 593259921

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

Address: PARK PLACE CAR WASH, 7404 N.W. 4TH BLVD., GAINESVILLE, FL, 32607
Mail Address: PARK PLACE CAR WASH, 7404 N.W. 4TH BLVD., GAINESVILLE, FL, 32607
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOUTS DOUGLAS T President 7404 NW 4 BLVD, GAINESVILLE, FL, 32607
FOUTS DOUGLAS T Director 7404 NW 4 BLVD, GAINESVILLE, FL, 32607
TORRES GLADYS Vice President 7404 NW 4 BLVD., GAINESVILLE, FL, 32607
TORRES GLADYS Secretary 7404 NW 4 BLVD., GAINESVILLE, FL, 32607
TORRES GLADYS Treasurer 7404 NW 4 BLVD., GAINESVILLE, FL, 32607
TORRES GLADYS Director 7404 NW 4 BLVD., GAINESVILLE, FL, 32607
FOUTS DOUGLAS Agent 7404 N.W. 4TH BLVD., GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-15 - -
REGISTERED AGENT NAME CHANGED 2024-04-15 FOUTS, DOUGLAS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2012-04-17 PARK PLACE CAR WASH, 7404 N.W. 4TH BLVD., GAINESVILLE, FL 32607 -
CANCEL ADM DISS/REV 2005-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-03-10 7404 N.W. 4TH BLVD., GAINESVILLE, FL 32607 -
CANCEL ADM DISS/REV 2004-03-10 - -
AMENDMENT AND NAME CHANGE 2004-03-10 KIWI OF GAINESVILLE, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
REINSTATEMENT 2024-04-15
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6829397800 2020-06-02 0491 PPP 7404 NW 4TH BLVD, GAINESVILLE, FL, 32607-1666
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159621
Loan Approval Amount (current) 159621
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32607-1666
Project Congressional District FL-03
Number of Employees 37
NAICS code 811192
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 161803.22
Forgiveness Paid Date 2021-10-19
4412668604 2021-03-18 0491 PPS 7404 NW 4th Blvd, Gainesville, FL, 32607-1666
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159620
Loan Approval Amount (current) 159620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32607-1666
Project Congressional District FL-03
Number of Employees 30
NAICS code 811192
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 161264.3
Forgiveness Paid Date 2022-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State