| Entity Name: | KNUD E. HANSEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KNUD E. HANSEN USA, 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: | 24 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2017 (8 years ago) |
| Document Number: | P13000055098 |
| FEI/EIN Number |
61-1715875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 SE 17TH STREET, SUITE 212, FT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1650 SE 17th Street, Suite 212, FT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNUD E HANSEN USA INC | 2023 | 611715875 | 2024-06-03 | KNUD E HANSEN USA INC | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | AMY SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9546475854 |
| Plan sponsor’s address | 1650 SE 17TH ST STE 212, FORT LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-08 |
| Name of individual signing | AMY SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9546475854 |
| Plan sponsor’s address | 1650 SE 17TH ST STE 212, FORT LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-08 |
| Name of individual signing | AMY SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9546475854 |
| Plan sponsor’s address | 1650 SE 17TH ST STE 212, FORT LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | AMY SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9546475854 |
| Plan sponsor’s address | 1650 SE 17TH ST STE 212, FORT LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-19 |
| Name of individual signing | AMY SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9546475854 |
| Plan sponsor’s address | 1650 SE 17TH ST STE 212, FORT LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-21 |
| Name of individual signing | AMY SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PETERSEN FINN W | Director | 1650 SE 17TH ST STE 212, FT LAUDERDALE, FL, 33316 |
| HANCOCK STEVE | Director | 1650 SE 17th Street, Suite 212, FT LAUDERDALE, FL, 33316 |
| MILLER AARON | Director | 1650 SE 17th Street, Suite 212, FT LAUDERDALE, FL, 33316 |
| PETERSEN FINN W | Agent | 1650 SE 17th Street, Suite 212, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 1650 SE 17TH STREET, SUITE 212, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 1650 SE 17TH STREET, SUITE 212, FT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 1650 SE 17th Street, Suite 212, FT LAUDERDALE, FL 33316 | - |
| AMENDMENT | 2017-07-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-14 | PETERSEN, FINN WOLLESEN | - |
| AMENDMENT | 2016-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-17 |
| AMENDED ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-12 |
| Amendment | 2017-07-14 |
| ANNUAL REPORT | 2017-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4908747307 | 2020-04-30 | 0455 | PPP | 1650 SE 17th St, Ste 212, FORT LAUDERDALE, FL, 33316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9912488401 | 2021-02-18 | 0455 | PPS | 1650 SE 17th St Ste 212, Fort Lauderdale, FL, 33316-1735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
