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KOLMAN KENIGSBERG CA, CFE, PA - Florida Company Profile

Company Details

Entity Name: KOLMAN KENIGSBERG CA, CFE, PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

KOLMAN KENIGSBERG CA, CFE, PA is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 28 Oct 2009 (15 years ago)
Document Number: P09000089237
FEI/EIN Number 27-1452736

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

Address: 520 HOLIDAY DRIVE, HALLANDALE BEACH, FL 33009
Mail Address: 520 HOLIDAY DRIVE, HALLANDALE BEACH, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENIGSBERG, KOLMAN Agent 520 HOLIDAY DRIVE, HALLANDALE BEACH, FL 33009
KENIGSBERG, KOLMAN President 520 HOLIDAY DRIVE, HALLANDALE BEACH, FL 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000070097 FLORIDA FORENSIC ACCOUNITNG & LITIGATION SUPPORT GROUP ACTIVE 2016-07-16 2026-12-31 - 520 HOLIDAY DRIVE, HALLANDALE BEACH, FL, 33009
G09000183158 FLORIDA FORENSIC ACCOUNITNG & LITIGATION SUPPORT GROUP EXPIRED 2009-12-10 2014-12-31 - 520 HOLIDAY DRIVE, HALLANDALE BEACH, FL, 33009

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-05-19
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6297497706 2020-05-01 0455 PPP 520 HOLIDAY DR, HALLANDALE BEACH, FL, 33009-6522
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3890
Loan Approval Amount (current) 3890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-6522
Project Congressional District FL-25
Number of Employees 1
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3921.87
Forgiveness Paid Date 2021-02-25

Date of last update: 24 Feb 2025

Sources: Florida Department of State