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KALEKTRONICS, INC. - Florida Company Profile

Company Details

Entity Name: KALEKTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KALEKTRONICS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P13000061561
FEI/EIN Number 46-3277890

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

Address: 1000 NW 24 Ave, Fort Lauderdale, FL, 33311, US
Mail Address: 1000 NW 24 Ave, Fort Lauderdale, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KALEKTRONICS, INC. 401(K) PROFIT SHARING PLAN 2023 463277890 2024-06-11 KALEKTRONICS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 453990
Sponsor’s telephone number 9544831104
Plan sponsor’s address 1000 NW 24 AVE, FORT LAUDERDALE, FL, 33311

Signature of

Role Plan administrator
Date 2024-06-11
Name of individual signing DANIEL KALEKY
Valid signature Filed with authorized/valid electronic signature
KALEKTRONICS, INC. 401(K) PROFIT SHARING PLAN 2022 463277890 2023-10-04 KALEKTRONICS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 453990
Sponsor’s telephone number 9544831104
Plan sponsor’s address 1000 NW 24 AVE, FORT LAUDERDALE, FL, 33311

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing DANIEL KALEKY
Valid signature Filed with authorized/valid electronic signature
KALEKTRONICS, INC. 401(K) PROFIT SHARING PLAN 2021 463277890 2022-10-18 KALEKTRONICS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 453990
Sponsor’s telephone number 9544831104
Plan sponsor’s address 1000 NW 24 AVE, FORT LAUDERDALE, FL, 33311

Signature of

Role Plan administrator
Date 2022-10-18
Name of individual signing DAN KALEKY
Valid signature Filed with authorized/valid electronic signature
KALEKTRONICS, INC. 401(K) PROFIT SHARING PLAN 2020 463277890 2021-11-04 KALEKTRONICS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 443142
Sponsor’s telephone number 9544831104
Plan sponsor’s address 1000 NW 24TH AVENUE, FORT LAUDERDALE, FL, 33311

Signature of

Role Plan administrator
Date 2021-11-04
Name of individual signing DAN KALEKY
Valid signature Filed with authorized/valid electronic signature
KALEKTRONICS, INC. 401(K) PROFIT SHARING PLAN 2019 463277890 2020-10-14 KALEKTRONICS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 443142
Sponsor’s telephone number 9544831104
Plan sponsor’s address 1000 NW 24TH AVENUE, FORT LAUDERDALE, FL, 33311

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing DANIEL KALEKY
Valid signature Filed with authorized/valid electronic signature
KALEKTRONICS, INC. 401(K) PROFIT SHARING PLAN 2018 463277890 2019-07-31 KALEKTRONICS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 443142
Sponsor’s telephone number 9544831104
Plan sponsor’s address 10501 NW 50 STREET, SUITE 101, SUNRISE, FL, 33351
KALEKTRONICS, INC. 401(K) PROFIT SHARING PLAN 2017 463277890 2018-05-25 KALEKTRONICS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 452900
Sponsor’s telephone number 9544831104
Plan sponsor’s address 10501 NW 50 STREET, SUITE 101, SUNRISE, FL, 33351
KALEKTRONICS, INC. 401(K) PROFIT SHARING PLAN 2016 463277890 2017-04-24 KALEKTRONICS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 452900
Sponsor’s telephone number 9544831104
Plan sponsor’s address 10501 NW 50 STREET, SUITE 101, SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2017-04-24
Name of individual signing CARRIE HOROWITZ
Valid signature Filed with authorized/valid electronic signature
KALEKTRONICS, INC. 401(K) PROFIT SHARING PLAN 2015 463277890 2016-07-07 KALEKTRONICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 452900
Sponsor’s telephone number 9544831104
Plan sponsor’s address 10501 NW 50 STREET, SUITE 101, SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing CARRRIE M. HOROWITZ
Valid signature Filed with authorized/valid electronic signature
KALEKTRONICS, INC. 401K PROFIT SHARING PLAN & TRUST 2014 463277890 2015-08-14 KALEKTRONICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 452900
Sponsor’s telephone number 9544831104
Plan sponsor’s address 10501 NW 50TH STREET, SUITE 101, SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2015-08-14
Name of individual signing DAN KALEKY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Kaleky Daniel Chief Financial Officer 1000 NW 24 Ave, Fort Lauderdale, FL, 33311
Kaleky Daniel Agent 1000 NW 24 Ave, Fort Lauderdale, FL, 33311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114004 RENEWGOO EXPIRED 2019-10-21 2024-12-31 - 10501 NW 50TH ST, SUITE 101, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-06 1000 NW 24 Ave, Fort Lauderdale, FL 33311 -
CHANGE OF MAILING ADDRESS 2020-06-06 1000 NW 24 Ave, Fort Lauderdale, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-06 1000 NW 24 Ave, Fort Lauderdale, FL 33311 -
REGISTERED AGENT NAME CHANGED 2018-03-07 Kaleky, Daniel -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9963508307 2021-01-31 0455 PPS 1000 NW 24th Ave, Fort Lauderdale, FL, 33311-5704
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105300
Loan Approval Amount (current) 105300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33311-5704
Project Congressional District FL-20
Number of Employees 20
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106162.82
Forgiveness Paid Date 2021-12-01
8155697101 2020-04-15 0455 PPP 1000 NW 24TH AVE, FORT LAUDERDALE, FL, 33311
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112495
Loan Approval Amount (current) 112495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33311-0001
Project Congressional District FL-20
Number of Employees 15
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113836.32
Forgiveness Paid Date 2021-06-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State