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  5. KAUFF'S, INC.

KAUFF'S, INC. - Florida Company Profile

Company Details

Entity Name: KAUFF'S, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 Mar 1997 (28 years ago)
Document Number: F97000001320
FEI/EIN Number 621683675

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4701 EAST AVENUE, WEST PALM BEACH, FL, 33407, US
Mail Address: 4701 EAST AVENUE, WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KAUFF'S TRANSPORTATION SERVICES 401(K) PLAN 2017 621683675 2018-07-13 KAUFF'S, INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488410
Sponsor’s telephone number 5617535344
Plan sponsor’s address 4701 EAST AVE, WEST PALM BEACH, FL, 33407
KAUFF'S TRANSPORTATION SERVICES 401(K) PLAN 2016 621683675 2017-07-14 KAUFF'S, INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488410
Sponsor’s telephone number 5617535344
Plan sponsor’s address 4701 EAST AVE, WEST PALM BEACH, FL, 33407

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
RUSSELL Francis G President 4701 EAST AVENUE, WEST PALM BEACH, FL, 33407
Crockett Scotty Vice President 4701 EAST AVENUE, WEST PALM BEACH, FL, 33407
Crockett Scotty President 4701 EAST AVENUE, WEST PALM BEACH, FL, 33407
Gunter Rocky Treasurer 4701 EAST AVENUE, WEST PALM BEACH, FL, 33407
Gunter Rocky Secretary 4701 EAST AVENUE, WEST PALM BEACH, FL, 33407
Kara Mark Vice President 4701 East Avenue, West Palm Beach, FL, 33407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000010101 KAUFF'S TRANSPORTATION SYSTEMS ACTIVE 2020-01-22 2025-12-31 - 4701 EAST AVENUE, WEST PALM BEACH, FL, 33407
G09009900109 KAUFF'S TRANSPORTATION SYSTEMS EXPIRED 2009-01-09 2014-12-31 - 4701 EAST AVENUE, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-13 CAPITOL CORPORATE SERVICES, INC, -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 515 E PARK AVE, 2ND FL, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 4701 EAST AVENUE, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2008-04-29 4701 EAST AVENUE, WEST PALM BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
AMENDED ANNUAL REPORT 2023-07-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-02
Reg. Agent Change 2020-01-13
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-19
AMENDED ANNUAL REPORT 2017-08-14

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Kara Mark

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Companies related by address

4701 EAST AVENUE, WEST PALM BEACH, FL, 33407, US

GUARDIAN FLEET SERVICES, INC. GUARDIAN ACQUISITION - ROBFLETCH, INC. GUARDIAN FLEET LEASING, INC. GSM GLADES PROPERTIES LLC KAUFF'S OF MIAMI, INC. KAUFFS OF PALM BEACH, INC.

4701 EAST AVENUE, WEST PALM BEACH, FL, 33407, US

GUARDIAN FLEET SERVICES, INC. GUARDIAN ACQUISITION - ROBFLETCH, INC. GUARDIAN FLEET LEASING, INC. GSM GLADES PROPERTIES LLC KAUFF'S OF MIAMI, INC. KAUFFS OF PALM BEACH, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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