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KIRA LABS INC. - Florida Company Profile

Company Details

Entity Name: KIRA LABS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIRA LABS 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: 22 Apr 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jun 2017 (8 years ago)
Document Number: P03000044677
FEI/EIN Number 200018289

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

Address: 3400 Gateway Drive, POMPANO BEACH, FL, 33069, US
Mail Address: 3400 Gateway Drive, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIRA LABS, INC 401(K) PLAN 2023 200018289 2024-06-25 KIRA LABS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 325600
Sponsor’s telephone number 9549784549
Plan sponsor’s address 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2024-06-25
Name of individual signing SHAUN BEECROFT
Valid signature Filed with authorized/valid electronic signature
KIRA LABS, INC 401(K) PLAN 2022 200018289 2023-09-20 KIRA LABS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 325600
Sponsor’s telephone number 9549784549
Plan sponsor’s address 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2023-09-20
Name of individual signing SHAUN BEECROFT
Valid signature Filed with authorized/valid electronic signature
KIRA LABS, INC 401(K) PLAN 2021 200018289 2022-05-09 KIRA LABS, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 325600
Sponsor’s telephone number 9549784549
Plan sponsor’s address 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing EILEEN SOBEL
Valid signature Filed with authorized/valid electronic signature
KIRA LABS, INC 401(K) PLAN 2020 200018289 2021-07-28 KIRA LABS, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 325600
Sponsor’s telephone number 9549784549
Plan sponsor’s address 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing EILEEN SOBEL
Valid signature Filed with authorized/valid electronic signature
KIRA LABS, INC 401(K) PLAN 2019 200018289 2020-08-06 KIRA LABS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 454390
Sponsor’s telephone number 9549784549
Plan sponsor’s address 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2020-08-06
Name of individual signing SHAUN BEECROFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-06
Name of individual signing SHAUN BEECROFT
Valid signature Filed with authorized/valid electronic signature
KIRA LABS, INC 401(K) PLAN 2018 200018289 2019-06-06 KIRA LABS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 454390
Sponsor’s telephone number 9549784549
Plan sponsor’s address 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing JULIE MOIMEME
Valid signature Filed with authorized/valid electronic signature
KIRA LABS, INC 401(K) PLAN 2017 200018289 2018-07-11 KIRA LABS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 454390
Sponsor’s telephone number 9549784549
Plan sponsor’s address 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing DANIEL SHERLOCK
Valid signature Filed with authorized/valid electronic signature
KIRA LABS, INC 401(K) PLAN 2016 200018289 2017-09-21 KIRA LABS, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 454390
Sponsor’s telephone number 9549784549
Plan sponsor’s address 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2017-09-21
Name of individual signing DANIEL SHERLOCK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROSEN DAVID H President 3400 Gateway Drive, POMPANO BEACH, FL, 33069
Beecroft Shaun RMr Chief Financial Officer 3400 Gateway Drive, POMPANO BEACH, FL, 33069
ROSEN DAVID Agent 3400 Gateway Drive, POMPANO BEACH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000061742 FINE HEALTH AND BEAUTY ACTIVE 2018-05-23 2029-12-31 - 3400 GATEWAY DRIVE, SUITE 100, UNIT 100, POMPANO BEACH, FL, 33069
G18000061748 NATURAL SKIN SHOP, INC ACTIVE 2018-05-23 2029-12-31 - 3400 GATEWAY DRIVE, SUITE 100, UNIT 100, POMPANO BEACH, FL, 33069
G18000061752 MAYTS, INC ACTIVE 2018-05-23 2029-12-31 - 3400 GATEWAY DRIVE, SUITE 100, UNIT 100, POMPANO BEACH, FL, 33069
G18000061756 PURAMED, INC. EXPIRED 2018-05-23 2023-12-31 - 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069
G18000061758 SMASHYN, INC. EXPIRED 2018-05-23 2023-12-31 - 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
AMENDMENT 2017-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-24 3400 Gateway Drive, Unit 100, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2016-02-24 3400 Gateway Drive, Unit 100, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-24 3400 Gateway Drive, Unit 100, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2005-07-22 ROSEN, DAVID -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-19
Amendment 2017-06-14
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4134427300 2020-04-29 0455 PPP 3400 Gateway Drive, Pompano Beach, FL, 33069-4850
Loan Status Date 2022-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 954981.9
Loan Approval Amount (current) 954981.9
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-4850
Project Congressional District FL-23
Number of Employees 88
NAICS code 424210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 238670
Originating Lender Name Seacoast National Bank
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 967635.41
Forgiveness Paid Date 2021-08-26

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2214476 KIRA LABS INC - WWVQPV9MKQ35 3400 GATEWAY DR, UNIT 100, POMPANO BEACH, FL, 33069-4866
Capabilities Statement Link -
Phone Number 954-978-4549
Fax Number 954-301-0678
E-mail Address david@kiralabs.com
WWW Page www.kiralabs.com
E-Commerce Website -
Contact Person DAVID ROSEN
County Code (3 digit) 011
Congressional District 20
Metropolitan Statistical Area 2680
CAGE Code 8JU96
Year Established 2003
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 325620
NAICS Code's Description Toilet Preparation Manufacturing
Small Yes
Code 423450
NAICS Code's Description Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers
Small Yes
Code 459910
NAICS Code's Description Pet and Pet Supplies Retailers
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Mar 2025

Sources: Florida Department of State