| Entity Name: | APPLIANCE KING OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APPLIANCE KING OF AMERICA, 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: | 23 Jun 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jun 1992 (33 years ago) |
| Document Number: | G44820 |
| FEI/EIN Number |
59-2552855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 622 N Federal Highway, Boynton Beach, FL, 33435, US |
| Mail Address: | 622 N Federal Highway, Boynton Beach, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLIANCE KING OF AMERICA, INC 401K PLAN | 2022 | 592552855 | 2023-07-06 | APPLIANCE KING OF AMERICA, INC | 11 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | DAVID COSTANZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 811410 |
| Sponsor’s telephone number | 8505677122 |
| Plan sponsor’s address | 224 NE 3RD ST, BOYNTON BEACH, FL, 33435 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | DAVID COSTANZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 811410 |
| Sponsor’s telephone number | 8505677122 |
| Plan sponsor’s address | 224 NE 3RD ST, BOYNTON BEACH, FL, 33435 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | DAVID COSTANZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 811410 |
| Sponsor’s telephone number | 8505677122 |
| Plan sponsor’s address | 224 NE 3RD ST, BOYNTON BEACH, FL, 33435 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-03 |
| Name of individual signing | DAVID COSTANZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-09-03 |
| Name of individual signing | DAVID COSTANZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COSTANZO DAVID W | President | 622 N Federal Highway, Boynton Beach, FL, 33435 |
| COSTANZO PAMI | Vice President | 622 N Federal Highway, Boynton Beach, FL, 33435 |
| COSTANZO DIANE R | Secretary | 622 N Federal Highway, Boynton Beach, FL, 33435 |
| BEVERIDGE LUANNE | Treasurer | 622 N Federal Highway, Boynton Beach, FL, 33435 |
| Costanzo Julianna | Officer | 622 N Federal Highway, Boynton Beach, FL, 33435 |
| COSTANZO DAVID W | Agent | 622 N Federal Highway, Boynton Beach, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 622 N Federal Highway, Boynton Beach, FL 33435 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 622 N Federal Highway, Boynton Beach, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 622 N Federal Highway, Boynton Beach, FL 33435 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-25 | COSTANZO, DAVID W | - |
| NAME CHANGE AMENDMENT | 1992-06-19 | APPLIANCE KING OF AMERICA, INC. | - |
| REINSTATEMENT | 1989-07-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1985-04-26 | DELRAY APPLIANCES, INC. | - |
| REINSTATEMENT | 1984-12-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7537467310 | 2020-04-30 | 0455 | PPP | 224 NE 3rd St, BOYNTON BEACH, FL, 33435-3847 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
