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  5. KABA BENZING AMERICA INC.

KABA BENZING AMERICA INC. - Florida Company Profile

Company Details

Entity Name: KABA BENZING AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KABA BENZING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Dec 1983 (41 years ago)
Date of dissolution: 12 Nov 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Nov 2013 (11 years ago)
Document Number: G80661
FEI/EIN Number 592355219

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3015 NORTH COMMERCE PARKWAY, MIRAMAR, FL, 33025, US
Mail Address: 3015 NORTH COMMERCE PARKWAY, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KABA BENZING AMERICA INC 401(K) PLAN 2014 592355219 2015-06-17 KABA BENZING AMERICA INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9544161720
Plan sponsor’s address 3015 N COMMERCE PARKWAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing PEARLENE HAYDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-17
Name of individual signing PEARLENE HAYDEN
Valid signature Filed with authorized/valid electronic signature
KABA BENZING AMERICA INC 401(K) PLAN 2013 592355219 2014-07-29 KABA BENZING AMERICA INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9544161720
Plan sponsor’s address 3015 N COMMERCE PARKWAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing PEARLENE HAYDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing PEARLENE HAYDEN
Valid signature Filed with authorized/valid electronic signature
KABA BENZING AMERICA INC 401(K) PLAN 2012 592355219 2013-04-25 KABA BENZING AMERICA INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9544161720
Plan sponsor’s address 3015 N COMMERCE PARKWAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2013-04-25
Name of individual signing MICHAEL HUSSAIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-25
Name of individual signing MICHAEL HUSSAIN
Valid signature Filed with authorized/valid electronic signature
KABA BENZING AMERICA INC 401(K) PLAN 2011 592355219 2012-06-20 KABA BENZING AMERICA INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9544161720
Plan sponsor’s address 3015 N COMMERCE PARKWAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 592355219
Plan administrator’s name KABA BENZING AMERICA INC
Plan administrator’s address 3015 N COMMERCE PARKWAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9544161720

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing MICHAEL HUSSAIN
Valid signature Filed with authorized/valid electronic signature
KABA BENZING AMERICA INC 401(K) PLAN 2010 592355219 2011-07-22 KABA BENZING AMERICA INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9544161720
Plan sponsor’s address 3015 N COMMERCE PARKWAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 592355219
Plan administrator’s name KABA BENZING AMERICA INC
Plan administrator’s address 3015 N COMMERCE PARKWAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9544161720

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing MICHAEL HUSSAIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing MICHAEL HUSSAIN
Valid signature Filed with authorized/valid electronic signature
KABA BENZING AMERICA INC 401(K) PLAN 2009 592355219 2010-06-28 KABA BENZING AMERICA INC 102
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9544161720
Plan sponsor’s address 3015 N COMMERCE PARKWAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 592355219
Plan administrator’s name KABA BENZING AMERICA INC
Plan administrator’s address 3015 N COMMERCE PARKWAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9544161720
KABA BENZING AMERICA INC 401(K) PLAN 2009 592355219 2010-07-21 KABA BENZING AMERICA INC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9544161720
Plan sponsor’s address 3015 N COMMERCE PARKWAY, MIRAMAR, FL, 33025

Plan administrator’s name and address
Administrator’s EIN 592355219
Plan administrator’s name KABA BENZING AMERICA INC
Plan administrator’s address 3015 N COMMERCE PARKWAY, MIRAMAR, FL, 33025
Administrator’s telephone number 9544161720

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing MICHAEL HUSSAIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing MICHAEL HUSSAIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SOUDERS RICHARD President 3015 NORTH COMMERCE PARKWAY, MIRAMAR, FL, 33025
SLOVIN STEPHAN Director 1325 NW 127 AVE, CORAL SPRINGS, FL
SLOVIN STEPHAN Vice President 1325 NW 127 AVE, CORAL SPRINGS, FL
HUSSAIN MICHAEL Chief Financial Officer 8950 NW 189TH TERRACE, HIALEAH, FL, 33018
HELLER SANDRA Secretary 3015 NORTH COMMERCE PARKWAY, MIRAMAR, FL, 33125
BELLFLOWER FRANK Assistant Treasurer 400 JEFFREYS ROAD, ROCK MOUNT, NC, 27803
ROBERTO GASPARI Director 3015 NORTH COMMERCE PARKWAY, MIRAMAR, FL, 33025
HUSSAIN MICHAEL Agent 3015 NORTH COMMERCE PARKWAY, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CONVERSION 2013-11-12 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS KABA WORKFORCE SOLUTIONS, LLC. CONVERSION NUMBER 700000136007
CHANGE OF PRINCIPAL ADDRESS 2009-02-12 3015 NORTH COMMERCE PARKWAY, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2009-02-12 HUSSAIN, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2005-03-03 3015 NORTH COMMERCE PARKWAY, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2005-03-03 3015 NORTH COMMERCE PARKWAY, MIRAMAR, FL 33025 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2000-12-13 KABA BENZING AMERICA INC. -
AMENDMENT 2000-01-28 - -
AMENDED AND RESTATEDARTICLES 1997-12-16 - -
AMENDED AND RESTATEDARTICLES 1997-03-20 - -
AMENDMENT 1992-12-10 - -

Documents

Name Date
Conversion 2013-11-12
ANNUAL REPORT 2013-06-26
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-07-29
ANNUAL REPORT 2008-06-16
ANNUAL REPORT 2007-07-16
ANNUAL REPORT 2006-05-01

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Companies related by address

No other companies in our directory share the same address as KABA BENZING AMERICA INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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