| Entity Name: | KAPOW OF BOCA RATON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAPOW OF BOCA RATON, 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: | 07 Feb 2011 (14 years ago) |
| Document Number: | P11000012658 |
| FEI/EIN Number |
274844346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 520 Clematis Street, WEST PALM BEACH, FL, 33401, US |
| Address: | 402 PLAZA REAL, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYO RODNEY | President | 518 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| Dugan Vaughan P | Vice President | 136 NW 16th Street, Boca Raton, FL, 33432 |
| KRASKER PAUL A | Agent | 1615 Forum Place, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000093421 | KAPOW! | ACTIVE | 2023-08-10 | 2028-12-31 | - | 518 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| G23000093427 | KAPOW NOODLE BAR | ACTIVE | 2023-08-10 | 2028-12-31 | - | 518 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| G11000111353 | KAPOW! | EXPIRED | 2011-11-16 | 2016-12-31 | - | 1610 NORTH LAKESIDE DRIVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 402 PLAZA REAL, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | SHENKO, KATIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 210 SW 6TH STREET, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-21 | 402 PLAZA REAL, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 402 PLAZA REAL, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-21 | 1615 Forum Place, 5th Floor, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-12-21 |
| AMENDED ANNUAL REPORT | 2022-06-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3386447308 | 2020-04-29 | 0455 | PPP | 431 Plaza Real, Boca Raton, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2236248510 | 2021-02-20 | 0455 | PPS | 431 Plaza Real, Boca Raton, FL, 33432-3940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
