| Entity Name: | KAPNER INSURANCE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAPNER INSURANCE 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: | 05 Oct 1988 (37 years ago) |
| Document Number: | K36521 |
| FEI/EIN Number |
650076713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4620 JOG RD, GREENACRES, FL, 33467, US |
| Mail Address: | PO BOX 540036, LAKE WORTH, FL, 33454, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAPNER INSURANCE ASSOCIATES IN 401 K PROFIT SHARING PLAN TRUST | 2016 | 650076713 | 2017-06-20 | KAPNER INSURANCE ASSOCIATES | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-06-20 |
| Name of individual signing | HERMAN REITER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KAPNER ETHEL R | President | 17724 CHARNWOOD DR., BOCA RATON, FL, 33498 |
| REITER HERMAN S | Vice President | 17232 HAMPTON BLVD., BOCA RATON, FL, 33496 |
| REITER GALE I | Secretary | 17232 HAMPTON BLVD, BOCA RATON, FL, 33496 |
| REITER HERMAN S | Agent | 4620 JOG ROAD, GREENACRES, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000078527 | RAY ROTH AGENCY | EXPIRED | 2011-08-09 | 2016-12-31 | - | P.O. BOX 540036, LAKE WORTH, FL, 33454 |
| G11000078558 | ROY-ROTH AGENCY | ACTIVE | 2011-08-07 | 2026-12-31 | - | P.O. BOX 540036, LAKE WORTH, FL, 33454 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | REITER, HERMAN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 4620 JOG ROAD, GREENACRES, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 4620 JOG RD, GREENACRES, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-24 | 4620 JOG RD, GREENACRES, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
