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KATHIE, INC. - Florida Company Profile

Company Details

Entity Name: KATHIE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KATHIE, 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: 04 May 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Feb 2010 (15 years ago)
Document Number: P06000063739
FEI/EIN Number 412207767

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

Address: 931 N SR 434,, STE 1315, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 931 N SR 434, STE 1315, STE 1315, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gerhart Erin President 210 Maplewood Drive, Maitland, FL, 32751
Gerhart Erin Secretary 210 Maplewood Drive, Maitland, FL, 32751
DELANEY PATRICK M Director 3312 Eagle Blvd, Orlando, FL, 32804
Gerhart Michael Director 210 Maplewood Drive, Maitland, FL, 32751
GERHART ERIN Agent 210 Maplewood Drive, Maitland, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000129601 MERLE NORMAN COSMETICS ACTIVE 2024-10-22 2029-12-31 - 931 NORTH STATE RD 434, SUITE 1315, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 210 Maplewood Drive, Maitland, FL 32751 -
REGISTERED AGENT NAME CHANGED 2021-04-10 GERHART, ERIN -
CHANGE OF PRINCIPAL ADDRESS 2011-01-28 931 N SR 434,, STE 1315, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2011-01-28 931 N SR 434,, STE 1315, ALTAMONTE SPRINGS, FL 32714 -
CANCEL ADM DISS/REV 2010-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3313877307 2020-04-29 0491 PPP 931 North State Rd 434 Suite 1315, Altamonte Springs, FL, 32714
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13566
Loan Approval Amount (current) 13566
Undisbursed Amount 0
Franchise Name Merle Norman - Cosmetics Studio Agreement
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-0600
Project Congressional District FL-07
Number of Employees 4
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13745.15
Forgiveness Paid Date 2021-09-02
7892588606 2021-03-24 0491 PPS 931 N State Road 434 Ste 1315, Altamonte Springs, FL, 32714-7048
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name Merle Norman - Cosmetics Studio Agreement
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-7048
Project Congressional District FL-07
Number of Employees 3
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12579.17
Forgiveness Paid Date 2021-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State