| Entity Name: | K.V.P. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K.V.P. ENTERPRISES, 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: | 14 Oct 1988 (37 years ago) |
| Document Number: | K38723 |
| FEI/EIN Number |
650088563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 OAKES RD., DAVIE, FL, 33314 |
| Mail Address: | 4700 OAKES RD., DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXPERT DIESEL 401K RETIREMENT SAVINGS PLAN | 2010 | 650088563 | 2011-05-17 | K.V.P. ENTERPRISES, INC. | 22 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650088563 |
| Plan administrator’s name | K.V.P. ENTERPRISES, INC. |
| Plan administrator’s address | 4700 OAKES ROAD, DAVIE, FL, 333142233 |
| Administrator’s telephone number | 9545832400 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-17 |
| Name of individual signing | KAREN PUTTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 9545832400 |
| Plan sponsor’s address | 4700 OAKES ROAD, DAVIE, FL, 333142233 |
Plan administrator’s name and address
| Administrator’s EIN | 650088563 |
| Plan administrator’s name | K.V.P. ENTERPRISES, INC. |
| Plan administrator’s address | 4700 OAKES ROAD, DAVIE, FL, 333142233 |
| Administrator’s telephone number | 9545832400 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-13 |
| Name of individual signing | KAREN PUTTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-04-13 |
| Name of individual signing | KAREN PUTTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MERCHAN LUIS | President | 4700 OAKES RD., DAVIE, FL, 33314 |
| MERCHAN LUIS | Agent | 4700 OAKES RD., DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91331000145 | EXPERT DIESEL | ACTIVE | 1991-11-27 | 2026-12-31 | - | 4700 OAKES RD, FT LAUDERDALE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-07 | MERCHAN, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-07 | 4700 OAKES RD., DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-03 | 4700 OAKES RD., DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-03 | 4700 OAKES RD., DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-07 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2373117103 | 2020-04-10 | 0455 | PPP | 681 NW 108TH AVE, FORT LAUDERDALE, FL, 33324-1002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
