Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Brevard
    4. ›
  4. 32940
    5. ›
  5. KNOPF INVESTIGATIONS, INC.

KNOPF INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: KNOPF INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KNOPF INVESTIGATIONS, 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 Jan 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jul 2005 (20 years ago)
Document Number: P03000002414
FEI/EIN Number 161646990

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 721 CASA GRANDE DRIVE, MELBOURNE, FL, 32940, US
Mail Address: P.O. BOX 560856, ROCKLEDGE, FL, 32956, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KNOPF INVESTIGATIONS INC 401 K PROFIT SHARING PLAN TRUST 2014 161646990 2015-07-08 KNOPF INVESTIGATIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3212421779
Plan sponsor’s address 6767 N WICKHAM RD STE 400, MELBOURNE, FL, 329402025

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing LEE KNOPF
Valid signature Filed with authorized/valid electronic signature
KNOPF INVESTIGATIONS INC 401 K PROFIT SHARING PLAN TRUST 2013 161646990 2014-07-01 KNOPF INVESTIGATIONS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3214216984
Plan sponsor’s address 6767 N WICKHAM RD STE 400, MELBOURNE, FL, 329402025

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing LEE KNOPF
Valid signature Filed with authorized/valid electronic signature
KNOPF INVESTIGATIONS INC 401 K PROFIT SHARING PLAN TRUST 2012 161646990 2013-06-03 KNOPF INVESTIGATIONS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3214216984
Plan sponsor’s address 6767 N WICKHAM RD STE 400, MELBOURNE, FL, 329402025

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing KNOPF INVESTIGATIONS INC
Valid signature Filed with authorized/valid electronic signature
KNOPF INVESTIGATIONS INC 401 K PROFIT SHARING PLAN TRUST 2011 161646990 2012-08-02 KNOPF INVESTIGATIONS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3214216984
Plan sponsor’s address 6767 N WICKHAM RD STE 400, MELBOURNE, FL, 329402025

Plan administrator’s name and address
Administrator’s EIN 161646990
Plan administrator’s name KNOPF INVESTIGATIONS INC
Plan administrator’s address 6767 N WICKHAM RD STE 400, MELBOURNE, FL, 329402025
Administrator’s telephone number 3214216984

Signature of
Role Plan administrator
Date 2012-08-02
Name of individual signing KNOPF INVESTIGATIONS INC
Valid signature Filed with authorized/valid electronic signature
KNOPF INVESTIGATIONS INC 401 K PROFIT SHARING PLAN TRUST 2010 161646990 2011-07-13 KNOPF INVESTIGATIONS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3214216984
Plan sponsor’s address P.O. BOX 560856, ROCKLEDGE, FL, 329560000

Plan administrator’s name and address
Administrator’s EIN 161646990
Plan administrator’s name KNOPF INVESTIGATIONS INC
Plan administrator’s address P.O. BOX 560856, ROCKLEDGE, FL, 329560000
Administrator’s telephone number 3214216984

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing KNOPF INVESTIGATIONS INC
Valid signature Filed with authorized/valid electronic signature
KNOPF INVESTIGATIONS INC 2009 161646990 2010-08-09 KNOPF INVESTIGATIONS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3212421779
Plan sponsor’s address 7640 N WICKHAM ROAD STE 109-B, MELBOURNE, FL, 329400000

Plan administrator’s name and address
Administrator’s EIN 161646990
Plan administrator’s name KNOPF INVESTIGATIONS INC
Plan administrator’s address 7640 N WICKHAM ROAD STE 109-B, MELBOURNE, FL, 329400000
Administrator’s telephone number 3212421779

Signature of
Role Plan administrator
Date 2010-08-09
Name of individual signing KNOPF INVESTIGATIONS INC
Valid signature Filed with authorized/valid electronic signature
KNOPF INVESTIGATIONS INC 2009 161646990 2010-06-23 KNOPF INVESTIGATIONS INC 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3212421779
Plan sponsor’s address 7640 N WICKHAM ROAD STE 109-B, MELBOURNE, FL, 329400000

Plan administrator’s name and address
Administrator’s EIN 161646990
Plan administrator’s name KNOPF INVESTIGATIONS INC
Plan administrator’s address 7640 N WICKHAM ROAD STE 109-B, MELBOURNE, FL, 329400000
Administrator’s telephone number 3212421779

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing KNOPF INVESTIGATIONS INC
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
KNOPF LEE President P. O. BOX 560856, ROCKLEDGE, FL, 329560856
KNOPF LEE Secretary P. O. BOX 560856, ROCKLEDGE, FL, 329560856
KNOPF LEE Director P. O. BOX 560856, ROCKLEDGE, FL, 329560856
KNOPF ANGELA Vice President P. O. BOX 560856, ROCKLEDGE, FL, 329560856
KNOPF ANGELA Treasurer P. O. BOX 560856, ROCKLEDGE, FL, 329560856
KNOPF ANGELA Director P. O. BOX 560856, ROCKLEDGE, FL, 329560856
Knopf Lee Agent 721 CASA GRANDE DRIVE, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-26 Knopf, Lee -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 721 CASA GRANDE DRIVE, MELBOURNE, FL 32940 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-11 721 CASA GRANDE DRIVE, MELBOURNE, FL 32940 -
CHANGE OF MAILING ADDRESS 2009-04-06 721 CASA GRANDE DRIVE, MELBOURNE, FL 32940 -
AMENDMENT 2005-07-06 - -
CANCEL ADM DISS/REV 2004-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT AND NAME CHANGE 2003-11-07 KNOPF INVESTIGATIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9803457702 2020-05-01 0455 PPP 721 Casa Grande Drive,, Melbourne, FL, 32940
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53000
Loan Approval Amount (current) 53000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-1100
Project Congressional District FL-08
Number of Employees 7
NAICS code 561611
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53572.11
Forgiveness Paid Date 2021-06-04

Companies related by officers

KNOPF LEE

BREVARD LEGAL SERVICES, INC. - Inactive
Domestic Profit (2007 - 2007)
BREVARD LEGAL SERVICES, INC. - Inactive
Domestic Profit (2007 - 2007)
BREVARD LEGAL SERVICES, INC. - Inactive
Domestic Profit (2007 - 2007)
BREVARD LEGAL SERVICES, INC. - Inactive
Domestic Profit (2007 - 2007)
KNOPF LEGAL, INC. - Inactive
Domestic Profit (2008 - 2011)
KNOPF LEGAL, INC. - Inactive
Domestic Profit (2008 - 2011)
KNOPF LEGAL, INC. - Inactive
Domestic Profit (2008 - 2011)

Companies related by address

P.O. BOX 560856, ROCKLEDGE, FL, 32956, US

KNOPF LEGAL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated