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KONIE CUPS INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: KONIE CUPS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KONIE CUPS INTERNATIONAL, 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: 07 May 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2024 (a year ago)
Document Number: S50226
FEI/EIN Number 650310438

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

Address: 3660 SW 57th AV, Miami, FL, 33155, US
Mail Address: 3660 SW 57th AV, Miami, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROVERSI GUSTAVO A President 9001 NW 105TH WAY, MEDLEY, FL, 33178
BARTHET PATRICK C Agent 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-12 3660 SW 57th AV, Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2024-04-12 BARTHET, PATRICK CESQ. -
REINSTATEMENT 2024-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 3660 SW 57th AV, Miami, FL 33155 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-22 200 SOUTH BISCAYNE BLVD., 1800, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2008-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2024-04-12
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-07

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
327742.00
Total Face Value Of Loan:
327742.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
310800.00
Total Face Value Of Loan:
310800.00

Trademarks

Serial Number:
86477962
Mark:
KONIE
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2014-12-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
KONIE

Goods And Services

For:
Paper cups and paper funnels
First Use:
2016-05-31
International Classes:
021 - Primary Class
Class Status:
Active
Serial Number:
85949395
Mark:
KONIE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2013-06-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
KONIE

Goods And Services

For:
paper cups and paper funnels
First Use:
1988-12-31
International Classes:
021 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-04-22
Type:
FollowUp
Address:
9001 NW 105TH WAY, MEDLEY, FL, 33178
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2008-04-24
Type:
Complaint
Address:
9001 NW 105TH WAY, MEDLEY, FL, 33178
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
42
Initial Approval Amount:
$327,742
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$327,742
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$328,981.13
Servicing Lender:
Guardians CU
Use of Proceeds:
Payroll: $327,738
Utilities: $1
Jobs Reported:
48
Initial Approval Amount:
$310,800
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$310,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$312,375.29
Servicing Lender:
Guardians CU
Use of Proceeds:
Payroll: $310,800

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Date of last update: 02 Jul 2025

Sources: Florida Department of State