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KNOPF INVESTIGATIONS, INC. - Florida Company Profile

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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 (23 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
City: Melbourne
County: Brevard
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
161646990
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53000.00
Total Face Value Of Loan:
53000.00
Date:
2019-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$53,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$53,572.11
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $53,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State