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KABCO KITCHENS INC - Florida Company Profile

Company Details

Entity Name: KABCO KITCHENS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KABCO KITCHENS 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 Nov 2004 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Mar 2008 (17 years ago)
Document Number: P04000152387
FEI/EIN Number 202285516

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

Mail Address: 4680 NW 74th Ave, Miami, FL, 33166, US
Address: 14950 Pines Blvd, Pembroke Pines, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KABCO KITCHEN, INC. 401(K) PLAN 2023 202285516 2024-06-17 KABCO KITCHENS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 444130
Sponsor’s telephone number 9544500047
Plan sponsor’s address 14950 PINES BLVD., PEMBROKE PINES, FL, 33027
KABCO KITCHEN, INC. 401(K) PLAN 2022 202285516 2023-07-25 KABCO KITCHENS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 444130
Sponsor’s telephone number 9544500047
Plan sponsor’s address 14950 PINES BLVD., PEMBROKE PINES, FL, 33027
KABCO KITCHEN, INC. 401(K) PLAN 2021 202285516 2022-06-12 KABCO KITCHENS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 444130
Sponsor’s telephone number 9544500047
Plan sponsor’s address 14950 PINES BLVD., PEMBROKE PINES, FL, 33027
KABCO KITCHEN, INC. 401(K) PLAN 2020 202285516 2021-07-10 KABCO KITCHENS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 444130
Sponsor’s telephone number 9544500047
Plan sponsor’s address 14950 PINES BLVD., PEMBROKE PINES, FL, 33027
KABCO KITCHENS, INC 401(K) PLAN 2019 202285516 2020-04-30 KABCO KITCHENS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 444130
Sponsor’s telephone number 9544500047
Plan sponsor’s address PO BOX 451209, FT LAUDERDALE, FL, 333451209

Signature of

Role Plan administrator
Date 2020-04-30
Name of individual signing ANGELA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
KABCO KITCHEN, INC. 401(K) PLAN 2019 202285516 2020-07-29 KABCO KITCHENS INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 444130
Sponsor’s telephone number 9544500047
Plan sponsor’s address 14950 PINES BLVD, PEMBROKE PINES, FL, 33027

Key Officers & Management

Name Role Address
LEHITE CARLOS D President 2305 Arch Creek Drive, North Miami, FL, 33181
LEHITE CARLOS D Treasurer 2305 Arch Creek Drive, North Miami, FL, 33181
LEHITE CARLOS D Agent 14950 Pines Blvd, Pembroke Pines, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-07 14950 Pines Blvd, Pembroke Pines, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-08 14950 Pines Blvd, Pembroke Pines, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 14950 Pines Blvd, Pembroke Pines, FL 33027 -
NAME CHANGE AMENDMENT 2008-03-20 KABCO KITCHENS INC -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343874756 0418800 2019-03-25 8193 NW 98TH ST, HIALEAH, FL, 33016
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-05-28
Emphasis N: AMPUTATE
Case Closed 2019-06-24

Related Activity

Type Referral
Activity Nr 1438359
Safety Yes
Type Inspection
Activity Nr 1387486
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5524968305 2021-01-25 0455 PPS 14950 Pines Blvd, Pembroke Pines, FL, 33027-1213
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140385
Loan Approval Amount (current) 140385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-1213
Project Congressional District FL-25
Number of Employees 11
NAICS code 238990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 141935
Forgiveness Paid Date 2022-03-09
8154827003 2020-04-08 0455 PPP 14950 PINES BLVD, PEMBROKE PINES, FL, 33027-1213
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140640
Loan Approval Amount (current) 140640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33027-1213
Project Congressional District FL-25
Number of Employees 11
NAICS code 238350
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 141609.62
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State