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KNIGHT SECURITY INC - Florida Company Profile

Company Details

Entity Name: KNIGHT SECURITY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KNIGHT SECURITY 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: 05 Nov 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Oct 2019 (6 years ago)
Document Number: P03000128963
FEI/EIN Number 200379198

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

Address: 11891 157TH PLACE N, JUPITER, FL, 33478, US
Mail Address: 11891 157TH PLACE N, JUPITER, FL, 33478, UN
ZIP code: 33478
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLAGHER MARK R Secretary 122 S WASHINGTON ST, DILLION, MT, 59725
KNIGHT LISA S President 11891 157TH PLACE N, JUPITER, FL, 33478
KNIGHT Lisa Agent 11891 157TH PLACE N, JUPITER, FL, 33478

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000032066 KNIGHT SECURITY EXPIRED 2011-03-31 2016-12-31 - 11891 157TH PLACE NORTH, JUPITER, FL, 33478

Events

Event Type Filed Date Value Description
AMENDMENT 2019-10-11 - -
REGISTERED AGENT NAME CHANGED 2018-03-30 KNIGHT, Lisa -
NAME CHANGE AMENDMENT 2015-11-04 KNIGHT SECURITY INC -
CHANGE OF MAILING ADDRESS 2012-03-28 11891 157TH PLACE N, JUPITER, FL 33478 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-12 11891 157TH PLACE N, JUPITER, FL 33478 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-12 11891 157TH PLACE N, JUPITER, FL 33478 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-04-13
Amendment 2019-10-11
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9790227409 2020-05-20 0455 PPP 11891 157TH PL N, JUPITER, FL, 33478-6735
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20500
Loan Approval Amount (current) 20500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address JUPITER, PALM BEACH, FL, 33478-6735
Project Congressional District FL-21
Number of Employees 2
NAICS code 238210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 20660.58
Forgiveness Paid Date 2021-03-05
3748408508 2021-02-24 0455 PPS 11891 157th Pl N 11891 157th Pl N, Jupiter, FL, 33478-6735
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20350
Loan Approval Amount (current) 20350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33478-6735
Project Congressional District FL-21
Number of Employees 2
NAICS code 238210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 20485.1
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State