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KENI FOODS ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: KENI FOODS ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KENI FOODS ENTERPRISE, 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: 03 Feb 1998 (27 years ago)
Document Number: P98000010898
FEI/EIN Number 593492544

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

Mail Address: PO BOX 717, SORRENTO, FL, 32776
Address: 31431 N. CR 435, CR 435 & SR 46, SORRENTO, FL, 32776
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NAKUL S Director P.O BOX 717, SORRENTO, FL, 32776
PATEL NAKUL S President P.O BOX 717, SORRENTO, FL, 32776
PATEL NISHA N Director P.O BOX 717, SORRENTO, FL, 32776
PATEL NAKUL Agent 31431 N. CR 435, MT. PLYMOUTH, FL, 32776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000031149 MT. PLYMOUTH IGA FRESH MARKET ACTIVE 2019-03-07 2029-12-31 - 31431 NORTH CR 435, SORRENTO, FL, 32776
G08038900237 MT. PLYMOUTH IGA. EXPIRED 2008-02-07 2013-12-31 - P.O.BOX 717, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-01 31431 N. CR 435, CR 435 & SR 46, SORRENTO, FL 32776 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-01 31431 N. CR 435, CR 435 & SR 46, MT. PLYMOUTH, FL 32776 -
REGISTERED AGENT NAME CHANGED 2000-03-20 PATEL, NAKUL -
CHANGE OF MAILING ADDRESS 1999-02-25 31431 N. CR 435, CR 435 & SR 46, SORRENTO, FL 32776 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-06-20
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6511827003 2020-04-07 0491 PPP 31431 COUNTY ROAD 435, SORRENTO, FL, 32776-7529
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177250
Loan Approval Amount (current) 177250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17491
Servicing Lender Name The First National Bank of Mount Dora
Servicing Lender Address 714 N Donnelly St, MOUNT DORA, FL, 32757-4834
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SORRENTO, LAKE, FL, 32776-7529
Project Congressional District FL-11
Number of Employees 30
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17491
Originating Lender Name The First National Bank of Mount Dora
Originating Lender Address MOUNT DORA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 178904.33
Forgiveness Paid Date 2021-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State