| Entity Name: | KCI CUSTOMS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KCI CUSTOMS BROKERS, 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: | 27 Jul 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Sep 1993 (32 years ago) |
| Document Number: | V53229 |
| FEI/EIN Number |
650354519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW 82ND AVE, MIAMI, FL, 33126, US |
| Mail Address: | P. O. BOX 522305, MIAMI, FL, 33152, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNOWLES RICHARD L | Director | 1900 NW 82ND AVE, MIAMI, FL, 33126 |
| KNOWLES PATRICIA L | Director | 1900 NW 82ND AVE, MIAMI, FL, 33126 |
| KNOWLES RICHARD L | Agent | 1900 NW 82ND AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-06 | 1900 NW 82ND AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | KNOWLES, RICHARD LPRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 1900 NW 82ND AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-02 | 1900 NW 82ND AVE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1993-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8566737301 | 2020-05-01 | 0455 | PPP | 1900 NW82ND Ave, Doral, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
