KNIGHT ELECTRIC COMPANY, INC. - Florida Company Profile

Entity Name: | KNIGHT ELECTRIC COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KNIGHT ELECTRIC COMPANY, 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: | 11 Jun 1959 (66 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 18 Jul 2022 (3 years ago) |
Document Number: | 224710 |
FEI/EIN Number |
590870762
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7513 Central Industrial Drive, Riviera Beach, FL, 33404, US |
Mail Address: | 7513 Central Industrial Drive, Riviera Beach, FL, 33404, US |
ZIP code: | 33404 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOWEN JOHN A | Vice President | 7513 CENTRAL INDUSTRIAL DRIVE, RIVIERA BEACH, FL, 33404 |
LOWEN JOHN A | Director | 7513 CENTRAL INDUSTRIAL DRIVE, RIVIERA BEACH, FL, 33404 |
KNIGHT JEFFREY B | President | 7513 CENTRAL INDUSTRIAL DRIVE, RIVIERA BEACH, FL, 33404 |
KNIGHT JEFFREY B | Secretary | 7513 CENTRAL INDUSTRIAL DRIVE, RIVIERA BEACH, FL, 33404 |
KNIGHT JEFFREY B | Treasurer | 7513 CENTRAL INDUSTRIAL DRIVE, RIVIERA BEACH, FL, 33404 |
Lowen Ryan A | Vice President | 7513 Central Industrial Drive, Riviera Beach, FL, 33404 |
DaSilva Antonio F | Vice President | 7513 Central Industrial Drive, Riviera Beach, FL, 33404 |
Olavarria Ismael (Tito) J | Vice President | 7513 Central Industrial Drive, Riviera Beach, FL, 33404 |
KNIGHT, JEFFREY B | Agent | 7513 Central Industrial Drive, Riviera Beach, FL, 33404 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000018344 | KNIGHT CORPORATIONS | ACTIVE | 2020-02-10 | 2030-12-31 | - | 7513 CENTRAL INDUSTRIAL DRIVE, RIVIERA BEACH, FL, 33404 |
G15000096198 | KNIGHT HEALTHCARE TECHNOLOGIES | ACTIVE | 2015-09-18 | 2025-12-31 | - | 7513 CENTRAL INDUSTRIAL DRIVE, RIVIERA BEACH, FL, 33404 |
G15000043297 | STRATTON ELECTRIC | EXPIRED | 2015-04-30 | 2020-12-31 | - | 7513 CENTRAL INDUSTRIAL DRIVE, RIVIERA BEACH, FL, 33404 |
G11000038603 | KNIGHT INTEGRATED SYSTEMS | EXPIRED | 2011-04-20 | 2016-12-31 | - | 2610 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33409 |
G11000024540 | KNIGHT CORPORATIONS | EXPIRED | 2011-03-08 | 2016-12-31 | - | 2610 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33409 |
G09000153723 | KNIGHT CABLING SYSTEMS | EXPIRED | 2009-09-09 | 2014-12-31 | - | 2610 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33409 |
G03063900170 | KNIGHT FIRE & SECURITY | ACTIVE | 2003-03-04 | 2028-12-31 | - | KNIGHT FIRE, 7513 CENTRAL INDUSTRIAL DR, RIVIERA BEACH, FL, 33404 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2022-07-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-01-15 | KNIGHT, JEFFREY B | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 7513 Central Industrial Drive, Riviera Beach, FL 33404 | - |
CHANGE OF MAILING ADDRESS | 2015-01-13 | 7513 Central Industrial Drive, Riviera Beach, FL 33404 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 7513 Central Industrial Drive, Riviera Beach, FL 33404 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
AMENDED ANNUAL REPORT | 2023-05-18 |
ANNUAL REPORT | 2023-01-24 |
Amendment | 2022-07-18 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-13 |
ANNUAL REPORT | 2017-01-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State