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  5. A.B. CLOSING CORPORATION

A.B. CLOSING CORPORATION - Florida Company Profile

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Company Details

Entity Name: A.B. CLOSING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.B. CLOSING CORPORATION 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: 10 Mar 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2011 (14 years ago)
Document Number: P03000027600
FEI/EIN Number 061681440

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12612 challenger parkway, ORLANDO, FL, 32826, US
Mail Address: 112612 challenger parkway, ORLANDO, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5066073
State:
NEW YORK
NEW YORK profile:
A.B. CLOSING CORPORATION (NY)
Type:
Headquarter of
Company Number:
20221223455
State:
COLORADO
COLORADO profile:
A.B. CLOSING CORPORATION (CO)

Key Officers & Management

Name Role Address
MAHONY DIANE Chief Executive Officer 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826
MOORE MARK S Agent 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826
MOORE MARK President 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826
MOORE MARK Secretary 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826
MAHONY JOHN COOT 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
5B1D2
UEI Expiration Date:
2018-03-08

Business Information

Doing Business As:
KAVALIRO
URL:
www.kavaliro.com
Activation Date:
2017-03-08
Initial Registration Date:
2009-01-30

Form 5500 Series

Employer Identification Number (EIN):
061681440
Plan Year:
2011
Number Of Participants:
0
Sponsors DBA Name:
KAVALIRO
Sponsors Telephone Number:
4072436006
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000052297 KPTECH SERVICES ACTIVE 2016-05-25 2026-12-31 - 12612 CHALLENGER PKWY STE 400, ORLANDO, FL, 32826
G15000049227 KNIGHT FEDERAL SOLUTIONS EXPIRED 2015-05-18 2020-12-31 - 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826
G14000002714 FYRE EXPIRED 2014-01-08 2019-12-31 - 12001 RESEARCH PARKWAY STE 344, ORLANDO, FL, 32826
G13000025350 KNIGHT FEDERAL EXPIRED 2013-03-13 2018-12-31 - 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826
G11000035115 KAVALIRO ACTIVE 2011-04-08 2026-12-31 - 12612 CHALLENGER PARKWAY, SUITE #400, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-06 12612 challenger parkway, suite 400, ORLANDO, FL 32826 -
CHANGE OF MAILING ADDRESS 2020-03-06 12612 challenger parkway, suite 400, ORLANDO, FL 32826 -
REGISTERED AGENT ADDRESS CHANGED 2013-06-11 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL 32826 -
REINSTATEMENT 2011-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-02-24 - -
NAME CHANGE AMENDMENT 2009-04-28 A.B. CLOSING CORPORATION -
REINSTATEMENT 2008-04-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-04-07
Link:
View on USAspending
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:
3976300.00
Total Face Value Of Loan:
3976300.00

Trademarks

Serial Number:
87752124
Mark:
KAVALIRO
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-01-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KAVALIRO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing an employer with candidates or potential employees to fill temporary, contract and permanent positions
First Use:
2009-12-08
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85875151
Mark:
KNIGHT FEDERAL
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-03-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KNIGHT FEDERAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business consultation in the field of business process technology, change management, operational sustainability; employment hiring, recruiting, placement, staffing and career networking services; employment staffing the field of Information Technology; business management and consulting services in...
First Use:
2013-02-04
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77888820
Mark:
KAVALIRO
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-12-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KAVALIRO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business consulting services relating to the integration of the areas of business process technology, organizational learning, change management, and operational sustainability; Business management consulting with relation to strategy, financing, marketing, production, personnel and sale matters for...
First Use:
2009-12-08
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3976300
Current Approval Amount:
3976300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4028433.71

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MOORE MARK S

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Companies related by address

No other companies in our directory share the same address as A.B. CLOSING CORPORATION

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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