| Entity Name: | KNIGHT INTEGRATED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KNIGHT INTEGRATED SYSTEMS, 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: | 28 Jun 2010 (15 years ago) |
| Document Number: | P10000053874 |
| FEI/EIN Number |
273173161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7513 Central Industrial Drive, Riviera Beach, FL, 33404, US |
| Mail Address: | 7513 Central Industrial Drive, Riviera Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOREN BRUCE EESQ. | Agent | 7121 FAIRWAY DRIVE, SUITE 104, PALM BEACH GARDENS, FL, 33418 |
| LOWEN JOHN A | President | 7513 Central Industrial Drive, Riviera Beach, FL, 33404 |
| KNIGHT JEFFREY B | Vice President | 7513 Central Industrial Drive, Riviera Beach, FL, 33404 |
| KNIGHT JEFFREY B | President | 7513 Central Industrial Drive, Riviera Beach, FL, 33404 |
| KNIGHT JEFFREY B | Secretary | 7513 Central Industrial Drive, Riviera Beach, FL, 33404 |
| KNIGHT JEFFREY B | Treasurer | 7513 Central Industrial Drive, Riviera Beach, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000024540 | KNIGHT CORPORATIONS | EXPIRED | 2011-03-08 | 2016-12-31 | - | 2610 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-12 | 7121 FAIRWAY DRIVE, SUITE 104, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 7513 Central Industrial Drive, Riviera Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 7513 Central Industrial Drive, Riviera Beach, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-17 | LOREN, BRUCE E, ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| Reg. Agent Change | 2024-09-12 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
