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KIENE, HAND & COMPANY, P.A. - Florida Company Profile

Company Details

Entity Name: KIENE, HAND & COMPANY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIENE, HAND & COMPANY, P.A. 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: 25 Mar 1987 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Aug 1989 (36 years ago)
Document Number: M49073
FEI/EIN Number 592192453

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2730 SW THIRD AVE, MIAMI, FL, 33129-2339, US
Mail Address: 2730 SW THIRD AVENUE, MIAMI, FL, 33129-2339, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAND JEFFREY C Director 9921 SW 129 STREET, MIAMI, FL, 33176
HAND JEFFREY C President 9921 SW 129 STREET, MIAMI, FL, 33176
HAND MICHAEL C Director 6110 ABBEY OAKS WAY, LAKELAND, FL, 33811
HAND MICHAEL C Vice President 6110 ABBEY OAKS WAY, LAKELAND, FL, 33811
LOWMAN ROBERT M Agent 17302 SW 78 PL, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 2730 SW THIRD AVE, SUITE 202-E, MIAMI, FL 33129-2339 -
CHANGE OF MAILING ADDRESS 2022-03-07 2730 SW THIRD AVE, SUITE 202-E, MIAMI, FL 33129-2339 -
REGISTERED AGENT ADDRESS CHANGED 2001-01-24 17302 SW 78 PL, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 1998-01-20 LOWMAN, ROBERT M -
NAME CHANGE AMENDMENT 1989-08-22 KIENE, HAND & COMPANY, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3285067803 2020-05-26 0455 PPP 2730 s.w 3rd avenue suite 800, MIAMI, FL, 33129
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41960
Loan Approval Amount (current) 41960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33129-1000
Project Congressional District FL-27
Number of Employees 5
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42221.08
Forgiveness Paid Date 2021-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State