Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Monroe
    4. ›
  4. 33040
    5. ›
  5. LAW OFFICES OF SAMUEL J. KAUFMAN, P.A.

LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF SAMUEL J. KAUFMAN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICES OF SAMUEL J. KAUFMAN, 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: 08 Jan 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 Feb 2008 (17 years ago)
Document Number: P02000002044
FEI/EIN Number 020536027

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3130 Northside Drive, KEY WEST, FL, 33040, US
Mail Address: 3130 Northside Drive, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 401(K) PROFIT SHARING PLAN 2023 020536027 2024-06-07 LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3052923926
Plan sponsor’s address 3130 NORTHSIDE DRIVE, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-07
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 401(K) PROFIT SHARING PLAN 2022 020536027 2023-04-12 LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3052923926
Plan sponsor’s address 3130 NORTHSIDE DRIVE, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2023-04-12
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-12
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 401(K) PROFIT SHARING PLAN 2021 020536027 2022-04-13 LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3052923926
Plan sponsor’s address 3130 NORTHSIDE DRIVE, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-13
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 401(K) PROFIT SHARING PLAN 2020 020536027 2021-03-30 LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3052923926
Plan sponsor’s address 3130 NORTHSIDE DRIVE, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-30
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 401(K) PROFIT SHARING PLAN 2019 020536027 2020-05-08 LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3052923926
Plan sponsor’s address 3130 NORTHSIDE DRIVE, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-08
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 401(K) PROFIT SHARING PLAN 2018 020536027 2019-05-06 LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3052923926
Plan sponsor’s address 3130 NORTHSIDE DRIVE, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-06
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 401(K) PROFIT SHARING PLAN 2017 020536027 2018-06-01 LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3052923926
Plan sponsor’s address 3130 NORTHSIDE DRIVE, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 401(K) PROFIT SHARING PLAN 2016 020536027 2017-06-16 LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3052923926
Plan sponsor’s address 3130 NORTHSIDE DRIVE, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 401(K) PROFIT SHARING PLAN 2015 020536027 2016-06-21 LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3052923926
Plan sponsor’s address 3130 NORTHSIDE DRIVE, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 401(K) PROFIT SHARING PLAN 2014 020536027 2015-07-18 LAW OFFICES OF SAMUEL J. KAUFMAN, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 3052923926
Plan sponsor’s address 3130 NORTHSIDE DRIVE, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2015-07-18
Name of individual signing SAMUEL J. KAUFMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KAUFMAN SAMUEL J President 3130 Northside Drive, KEY WEST, FL, 33040
KAUFMAN SAMUEL J Agent 3130 Northside Drive, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-03 3130 Northside Drive, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-03 3130 Northside Drive, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2013-01-03 3130 Northside Drive, KEY WEST, FL 33040 -
CANCEL ADM DISS/REV 2008-02-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2003-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9965367310 2020-05-03 0455 PPP 3130 Northside Drive, Key West, FL, 33040
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) 60072
Loan Approval Amount (current) 60072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Key West, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60508.14
Forgiveness Paid Date 2021-01-26

Companies related by officers

KAUFMAN SAMUEL J

SUMMER WIND PROPERTIES OF NEWPORT, LLC - Inactive
Foreign Limited Liability Co. (2010 - 2019)
30 CASTLEWOOD, LLC - Active
Florida Limited Liability Co. (2021 )
30 CASTLEWOOD, LLC - Active
Florida Limited Liability Co. (2021 )
78 SUNSET, LLC - Active
Florida Limited Liability Co. (2014 )
78 SUNSET, LLC - Active
Florida Limited Liability Co. (2014 )
JENESS, INC. - Inactive
Domestic Profit (1998 - 2010)
NAMEKAGON RAILCAR, LLC - Active
Florida Limited Liability Co. (2014 )
OFFICES AT NORTHSIDE CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1989 )
KEY WEST COMPUTER GUY, L.C. - Inactive
Florida Limited Liability Co. (2001 - 2018)
KAUFMAN REGANTE, P.A. - Inactive
Domestic Profit (2003 - 2004)

Companies related by address

3130 Northside Drive, KEY WEST, FL, 33040, US

3130 NORTHSIDE, LLC 78 SUNSET, LLC

3130 Northside Drive, KEY WEST, FL, 33040, US

3130 NORTHSIDE, LLC 78 SUNSET, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated