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  5. KESHAVARZ & ASSOCIATES, INC.

KESHAVARZ & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: KESHAVARZ & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KESHAVARZ & ASSOCIATES, 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: 24 Nov 1987 (37 years ago)
Document Number: K03481
FEI/EIN Number 650012481

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 711 NORTH DIXIE HWY, SUITE 201, WEST PALM BEACH, FL, 33401, US
Mail Address: 711 NORTH DIXIE HWY, SUITE 201, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KESHAVARZ & ASSOCIATES, INC 401(K) PLAN 2023 650012481 2024-04-26 KESHAVARZ & ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 5616898600
Plan sponsor’s address 711 N. DIXIE HIGHWAY, SUITE 201, WEST PALM BEACH, FL, 334013902

Signature of
Role Plan administrator
Date 2024-04-26
Name of individual signing DEBORAH L FULGENZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-26
Name of individual signing MAZIAR KESHAVARZ
Valid signature Filed with authorized/valid electronic signature
KESHAVARZ & ASSOCIATES, INC 401(K) PLAN 2022 650012481 2023-06-21 KESHAVARZ & ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 5616898600
Plan sponsor’s address 711 N. DIXIE HIGHWAY, SUITE 201, WEST PALM BEACH, FL, 334013902

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing DEBORAH FULGENZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing MAZIAR KESHAVARZ
Valid signature Filed with authorized/valid electronic signature
KESHAVARZ & ASSOCIATES, INC 401(K) PLAN 2021 650012481 2022-05-20 KESHAVARZ & ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 5616898600
Plan sponsor’s address 711 N. DIXIE HIGHWAY, SUITE 201, WEST PALM BEACH, FL, 334013902

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing DEBORAH LYNNE FULGENZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-20
Name of individual signing MAZIAR KESHAVARZ
Valid signature Filed with authorized/valid electronic signature
KESHAVARZ & ASSOCIATES, INC 401(K) PLAN 2020 650012481 2021-06-10 KESHAVARZ & ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 5616898600
Plan sponsor’s address 711 N. DIXIE HIGHWAY, SUITE 201, WEST PALM BEACH, FL, 334013902

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing DEBORAH L FULGENZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-10
Name of individual signing MAZIAR KESHAVARZ
Valid signature Filed with authorized/valid electronic signature
KESHAVARZ & ASSOCIATES, INC 401(K) PLAN 2019 650012481 2020-06-18 KESHAVARZ & ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 5616898600
Plan sponsor’s address 711 N. DIXIE HIGHWAY, SUITE 201, WEST PALM BEACH, FL, 334013902

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing MAZIAR KESHAVARZ
Valid signature Filed with authorized/valid electronic signature
KESHAVARZ & ASSOCIATES, INC 401(K) PLAN 2018 650012481 2019-06-20 KESHAVARZ & ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 5616898600
Plan sponsor’s address 711 N. DIXIE HIGHWAY, SUITE 201, WEST PALM BEACH, FL, 334013902

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing MAZIAR KESHAVARZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing MAZIAR KESHAVARZ
Valid signature Filed with authorized/valid electronic signature
KESHAVARZ & ASSOCIATES, INC 401(K) PLAN 2017 650012481 2018-09-19 KESHAVARZ & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 5616898600
Plan sponsor’s address 711 N. DIXIE HIGHWAY, SUITE 201, WEST PALM BEACH, FL, 334013902

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing DEBORAH L FULGENZI
Valid signature Filed with authorized/valid electronic signature
KESHAVARZ & ASSOCIATES, INC 401(K) PLAN 2016 650012481 2017-08-02 KESHAVARZ & ASSOCIATES, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 5616898600
Plan sponsor’s address 711 N. DIXIE HIGHWAY, SUITE 201, WEST PALM BEACH, FL, 334013902

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing MAZIAR KESHAVARZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing MAZIAR KESHAVARZ
Valid signature Filed with incorrect/unrecognized electronic signature
KESHAVARZ & ASSOCIATES, INC 401(K) PLAN 2015 650012481 2016-09-20 KESHAVARZ & ASSOCIATES, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 5616898600
Plan sponsor’s address 711 N. DIXIE HIGHWAY, SUITE 201, WEST PALM BEACH, FL, 334013902

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing MAZIAR KESHAVARZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-20
Name of individual signing MAZIAR KESHAVARZ
Valid signature Filed with authorized/valid electronic signature
KESHAVARZ & ASSOCIATES, INC 401(K) PLAN 2014 650012481 2015-07-08 KESHAVARZ & ASSOCIATES, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 5616898600
Plan sponsor’s address 711 N. DIXIE HIGHWAY, SUITE 201, WEST PALM BEACH, FL, 334013902

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing DEBORAH L. FULGENZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-02
Name of individual signing MAZIAR KESHAVARZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KESHAVARZ, MAZIAR President 66 ST JAMES DRIVE, PALM BEACH GARDENS, FL, 33418
KESHAVARZ, LUCY MEREDITH Secretary 66 ST JAMES DRIVE, PALM BEACH GARDENS, FL, 33418
KESHAVARZ, LUCY MEREDITH Treasurer 66 ST JAMES DRIVE, PALM BEACH GARDENS, FL, 33418
BRYSON SCOTT F Vice President 711 NORTH DIXIE HWY, WEST PALM BEACH, FL, 33401
Wertepny Randy S Vice President 711 NORTH DIXIE HWY, WEST PALM BEACH, FL, 33401
Williams Mark A Seni 711 NORTH DIXIE HWY, WEST PALM BEACH, FL, 33401
Keshavarz Amir Manager 711 NORTH DIXIE HWY, WEST PALM BEACH, FL, 33401
FULGENZI DEBORAH L Agent 711 NORTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-03-04 FULGENZI , DEBORAH L -
REGISTERED AGENT ADDRESS CHANGED 2004-02-18 711 NORTH DIXIE HIGHWAY, STE 201, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2003-03-31 711 NORTH DIXIE HWY, SUITE 201, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2003-03-31 711 NORTH DIXIE HWY, SUITE 201, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-10-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1854627208 2020-04-15 0455 PPP 711 N Dixie Hwy Ste 201, West Palm Beach, FL, 33401-3902
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248100
Loan Approval Amount (current) 248100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-3902
Project Congressional District FL-22
Number of Employees 14
NAICS code 541990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 250839.3
Forgiveness Paid Date 2021-06-04

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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