| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313100893 | 0418800 | 2009-04-22 | 9001 NW 105TH WAY, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 312145246 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-04-24 |
| Emphasis | S: POWERED IND VEHICLE |
| Case Closed | 2010-06-24 |
Related Activity
| Type | Complaint |
| Activity Nr | 206138406 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-07 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1750.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 2 |
| Nr Exposed | 30 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100095 C01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-08-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1750.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| FTA Inspection NR | 313100893 |
| FTA Issuance Date | 2009-04-22 |
| FTA Current Penalty | 12600.0 |
| FTA Final Order Date | 2010-01-14 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100110 F02 II |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-21 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1750.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100110 F04 I |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-07 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-21 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1750.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-21 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-21 |
| Current Penalty | 2200.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 7 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-07 |
| Current Penalty | 550.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-07 |
| Current Penalty | 30850.0 |
| Initial Penalty | 49000.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19040029 A |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-08-04 |
| Current Penalty | 700.0 |
| Initial Penalty | 1000.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-21 |
| Current Penalty | 400.0 |
| Initial Penalty | 500.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 03003 |
| Citaton Type | Other |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-07 |
| Current Penalty | 400.0 |
| Initial Penalty | 500.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 03004 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-21 |
| Current Penalty | 400.0 |
| Initial Penalty | 500.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 03 |
| FTA Inspection NR | 313100893 |
| FTA Issuance Date | 2009-04-22 |
| FTA Current Penalty | 1400.0 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6460508301 | 2021-01-27 | 0455 | PPS | 9001 NW 105th Way, Medley, FL, 33178-1217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3619107204 | 2020-04-27 | 0455 | PPP | 9001 NW 105th Way, Medley, FL, 33178-1217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
