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THE KABACHNICK GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE KABACHNICK GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE KABACHNICK GROUP, 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: 08 Nov 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jun 2011 (14 years ago)
Document Number: P00000104771
FEI/EIN Number 593686339

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

Address: 1645 Idle Drive, Clearwater, FL, 33756, US
Mail Address: THE KABACHNICK GROUP, P.O. Box 2591, LARGO, FL, 33779, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE KABACHNICK GROUP, INC. 401(K) PLAN 2016 593686339 2017-11-29 THE KABACHNICK GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7275454185
Plan sponsor’s address 7411 114TH AVENUE NORTH, SUITE 304, LARGO, FL, 33773

Signature of

Role Plan administrator
Date 2017-11-29
Name of individual signing TERRI KABACHNICK
Valid signature Filed with authorized/valid electronic signature
THE KABACHNICK GROUP, INC. 401(K) PLAN 2016 593686339 2017-10-10 THE KABACHNICK GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7275454185
Plan sponsor’s address 7411 114TH AVENUE NORTH, SUITE 304, LARGO, FL, 33773

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing TERRI KABACHNICK
Valid signature Filed with authorized/valid electronic signature
THE KABACHNICK GROUP, INC. 401(K) PLAN 2015 593686339 2016-07-14 THE KABACHNICK GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7275454185
Plan sponsor’s address 7411 114TH AVENUE NORTH, SUITE 304, LARGO, FL, 33773

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing TERRI KABACHNICK
Valid signature Filed with authorized/valid electronic signature
THE KABACHNICK GROUP, INC. 401(K) PLAN 2014 593686339 2015-09-29 THE KABACHNICK GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7275454185
Plan sponsor’s address 7411 114TH AVENUE NORTH, SUITE 304, LARGO, FL, 33773

Signature of

Role Plan administrator
Date 2015-09-29
Name of individual signing TERRI KABACHNICK
Valid signature Filed with authorized/valid electronic signature
THE KABACHNICK GROUP, INC. 401(K) PLAN 2013 593686339 2014-10-07 THE KABACHNICK GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7275454185
Plan sponsor’s address 7411 114TH AVENUE NORTH, SUITE 304, LARGO, FL, 33773

Signature of

Role Plan administrator
Date 2014-10-03
Name of individual signing TERRI KABACHNICK
Valid signature Filed with authorized/valid electronic signature
THE KABACHNICK GROUP, INC. 401(K) PLAN 2012 593686339 2013-10-10 THE KABACHNICK GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7275454185
Plan sponsor’s address 7411 114TH AVENUE NORTH, SUITE 304, LARGO, FL, 33773

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing PHILIP KABACHNICK
Valid signature Filed with authorized/valid electronic signature
THE KABACHNICK GROUP, INC. 401(K) PLAN 2011 593686339 2012-07-02 THE KABACHNICK GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7275454185
Plan sponsor’s address 10810 72ND STREET NORTH, SUITE 207, LARGO, FL, 33777

Plan administrator’s name and address

Administrator’s EIN 593686339
Plan administrator’s name THE KABACHNICK GROUP, INC.
Plan administrator’s address 10810 72ND STREET NORTH, SUITE 207, LARGO, FL, 33777
Administrator’s telephone number 7275454185

Signature of

Role Plan administrator
Date 2012-07-02
Name of individual signing PHILIP KABACHNICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GLASS KAREN Director THE KABACHNICK GROUP, LARGO, FL, 33779
Glass Karen Agent 1645 Idle Drive, Clearwater, FL, 33756
GLASS KAREN President THE KABACHNICK GROUP, LARGO, FL, 33779

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000016733 KG PERFORMANCE GROUP ACTIVE 2025-02-04 2030-12-31 - 1645 IDLE DRIVE, CLEARWATER, FL, 33756
G09008900405 SELECT RIGHT TALENT EXPIRED 2009-01-08 2014-12-31 - 10810 72ND STREET SUITE 207, LARGO, FL, 33777

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-10 1645 Idle Drive, Clearwater, FL 33756 -
REGISTERED AGENT NAME CHANGED 2024-07-10 Glass, Karen -
REGISTERED AGENT ADDRESS CHANGED 2024-07-10 1645 Idle Drive, Clearwater, FL 33756 -
CHANGE OF MAILING ADDRESS 2022-04-06 1645 Idle Drive, Clearwater, FL 33756 -
REINSTATEMENT 2011-06-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
MERGER 2000-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000033873

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-10
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7671738501 2021-03-06 0455 PPS 801 West Bay Dr Ste 309, Largo, FL, 33770-3264
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11587
Loan Approval Amount (current) 11587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33770-3264
Project Congressional District FL-13
Number of Employees 1
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11631.13
Forgiveness Paid Date 2021-07-28
4486167200 2020-04-27 0455 PPP 801 W BAY DR SUITE 309, LARGO, FL, 33770
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11370
Loan Approval Amount (current) 11370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33770-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11511.74
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State