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K.V.P. ENTERPRISES, INC.

Company Details

Entity Name: K.V.P. ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 Oct 1988 (36 years ago)
Document Number: K38723
FEI/EIN Number 65-0088563
Address: 4700 OAKES RD., DAVIE, FL 33314
Mail Address: 4700 OAKES RD., DAVIE, FL 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

form 5500

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
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 2011-05-17
Name of individual signing KAREN PUTTER
Valid signature Filed with authorized/valid electronic signature
EXPERT DIESEL 401K RETIREMENT SAVINGS PLAN 2009 650088563 2010-04-13 K.V.P. ENTERPRISES, INC. 23
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

Agent

Name Role Address
MERCHAN, LUIS Agent 4700 OAKES RD., DAVIE, FL 33314

President

Name Role Address
MERCHAN, LUIS President 4700 OAKES RD., DAVIE, FL 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91331000145 EXPERT DIESEL ACTIVE 1991-11-27 2026-12-31 No data 4700 OAKES RD, FT LAUDERDALE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-07 MERCHAN, LUIS No data
REGISTERED AGENT ADDRESS CHANGED 2024-06-07 4700 OAKES RD., DAVIE, FL 33314 No data
CHANGE OF PRINCIPAL ADDRESS 1991-07-03 4700 OAKES RD., DAVIE, FL 33314 No data
CHANGE OF MAILING ADDRESS 1991-07-03 4700 OAKES RD., DAVIE, FL 33314 No data

Documents

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

Date of last update: 04 Feb 2025

Sources: Florida Department of State