Search icon

BARBARA KATZ SPORTSWEAR CO. - Florida Company Profile

Company Details

Entity Name: BARBARA KATZ SPORTSWEAR CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BARBARA KATZ SPORTSWEAR CO. 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: 06 Apr 1965 (60 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2020 (4 years ago)
Document Number: 291586
FEI/EIN Number 591096969

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

Address: 2240 N.W. 19TH STREET, STE 601, BOCA RATON, FL, 33431, US
Mail Address: 2240 N.W. 19TH STREET, STE 601, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARBARA KATZ SPORTSWEAR CO. 401(K) PROFIT SHARING PLAN AND TRUST 2017 591096969 2018-07-18 BARBARA KATZ SPORTSWEAR CO. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 448120
Sponsor’s telephone number 5613911066
Plan sponsor’s address 2240 NW 19TH ST., SUITE 601, BOCA RATON, FL, 33431
BARBARA KATZ SPORTSWEAR CO. 401(K) PROFIT SHARING PLAN AND TRUST 2016 591096969 2017-06-27 BARBARA KATZ SPORTSWEAR CO. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 448120
Sponsor’s telephone number 5613911066
Plan sponsor’s address 2240 NW 19TH ST., SUITE 601, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 452098380
Plan administrator’s name MY BENEFITS, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
BARBARA KATZ SPORTSWEAR CO. 401(K) PROFIT SHARING PLAN AND TRUST 2015 591096969 2016-10-17 BARBARA KATZ SPORTSWEAR CO. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 448120
Sponsor’s telephone number 5613911066
Plan sponsor’s address 2240 NW 19TH ST., SUITE 601, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 452098380
Plan administrator’s name MY BENEFITS, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
BARBARA KATZ SPORTSWEAR CO. 401(K) PROFIT SHARING PLAN AND TRUST 2015 591096969 2016-07-07 BARBARA KATZ SPORTSWEAR CO. 0
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 448120
Sponsor’s telephone number 5613911066
Plan sponsor’s address 2240 NW 19TH ST STE 601, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing SUSAN BAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-07
Name of individual signing LAURIE KATZ-PARKER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALIN CASSIE D President 2375 NW 31ST STREET, BOCA RATON, FL, 33431
WALIN CASSIE D Secretary 2375 NW 31ST STREET, BOCA RATON, FL, 33431
WALIN CASSIE D Director 2375 NW 31ST STREET, BOCA RATON, FL, 33431
WALIN CASSIE D Agent 2375 NW 31st STREET, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-30 WALIN, CASSIE D -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 2375 NW 31st STREET, BOCA RATON, FL 33431 -
AMENDMENT 2020-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 2240 N.W. 19TH STREET, STE 601, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2009-04-14 2240 N.W. 19TH STREET, STE 601, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-05
Amendment 2020-12-14
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4745548307 2021-01-23 0455 PPS 2240 NW 19th St Ste 601, Boca Raton, FL, 33431-7385
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120925
Loan Approval Amount (current) 120925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-7385
Project Congressional District FL-23
Number of Employees 17
NAICS code 448190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 121388.55
Forgiveness Paid Date 2021-06-29
4050757210 2020-04-27 0455 PPP 601 2240, Boca Raton, FL, 33431
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109000
Loan Approval Amount (current) 109000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Boca Raton, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 22
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106878.55
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State