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KOHTLER ELEVATOR INDUSTRIES, INC. - Florida Company Profile

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Company Details

Entity Name: KOHTLER ELEVATOR INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOHTLER ELEVATOR INDUSTRIES, 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: 10 Jun 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Mar 2022 (3 years ago)
Document Number: P08000056916
FEI/EIN Number 80-0196535

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

Address: 4111 NW 132ND ST UNIT E, OPA LOCKA, FL, 33054, US
Mail Address: 4115 NW 132ND ST UNIT B, OPA LOCKA, FL, 33054, MI
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Olga V President 4115 NW 132ND ST UNIT B, OPA LOCKA, FL, 33054
Diaz Olga V Director 4115 NW 132ND ST UNIT B, OPA LOCKA, FL, 33054
Diaz OLGA V Secretary 4111 Northwest 132nd Street, Opa-locka, FL, 33054
Diaz OLGA V Treasurer 4111 Northwest 132nd Street, Opa-locka, FL, 33054
DIAZ OLGA V Agent 4115 NW 132ND ST UNIT B, OPA LOCKA, FL, 33054

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
VERONICA QUERALES
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Women-Owned Small Business, Woman Owned
User ID:
P2696014

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.

Unique Entity ID:
CC13SVA8JPD6
CAGE Code:
99LW6
UEI Expiration Date:
2025-07-16

Business Information

Activation Date:
2024-07-18
Initial Registration Date:
2022-02-22

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000044410 LANDING CONTROL SYSTEMS EXPIRED 2011-05-09 2016-12-31 - 14359 MIRAMAR PARKWAY #226, MIRAMAR, FL, 33027
G09000109010 VESSCO ELEVATOR CONTRACTORS EXPIRED 2009-06-12 2014-12-31 - 4115 NW 132 ST, OPA LOCKA, FL, 33054
G09000103186 VESSCO ELEVATOR CONTRACTORS EXPIRED 2009-05-01 2014-12-31 - 4115 B NW 132 ST., OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
AMENDMENT 2022-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 4111 NW 132ND ST UNIT E, OPA LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2016-03-02 DIAZ, OLGA V -
REINSTATEMENT 2014-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 4115 NW 132ND ST UNIT B, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2012-04-25 4111 NW 132ND ST UNIT E, OPA LOCKA, FL 33054 -
AMENDMENT 2010-11-17 - -
NAME CHANGE AMENDMENT 2008-08-08 KOHTLER ELEVATOR INDUSTRIES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-02
Amendment 2022-03-24
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2022-10-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
0.00
Date:
2022-10-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
373200.00
Total Face Value Of Loan:
373200.00
Date:
2021-02-18
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:
-18410.00
Total Face Value Of Loan:
47780.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
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:
47451.00
Total Face Value Of Loan:
47451.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$47,451
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,451
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$47,839.71
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $47,451
Jobs Reported:
9
Initial Approval Amount:
$66,190
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,780
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$48,079.77
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $47,780

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Date of last update: 02 Jul 2025

Sources: Florida Department of State