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EDELKRONE USA, INC. - Florida Company Profile

Company Details

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

EDELKRONE 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: 06 Sep 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Nov 2023 (a year ago)
Document Number: P13000073917
FEI/EIN Number 46-3631093

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

Address: 7901 4TH ST N STE #17899, ST. PETERSBURG, FL, 33702, US
Mail Address: 7901 4TH ST N STE #17899, ST. PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDELKRONE USA 401(K) PLAN 2023 463631093 2024-05-31 EDELKRONE USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 512100
Sponsor’s telephone number 8665943335
Plan sponsor’s address 7307 SANDSCOVE ST., SUITE #7, WINTER PARK, FL, 32792
EDELKRONE USA 401(K) PLAN 2022 463631093 2023-06-21 EDELKRONE USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 512100
Sponsor’s telephone number 8665943335
Plan sponsor’s address 7307 SANDSCOVE ST., SUITE #7, WINTER PARK, FL, 32792
EDELKRONE USA 401(K) PLAN 2021 463631093 2022-05-03 EDELKRONE USA INC 11
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 512100
Sponsor’s telephone number 8665943335
Plan sponsor’s address 7307 SANDSCOVE ST., SUITE #7, WINTER PARK, FL, 32792
EDELKRONE USA 401(K) PLAN 2021 463631093 2022-08-01 EDELKRONE USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 512100
Sponsor’s telephone number 8665943335
Plan sponsor’s address 7307 SANDSCOVE ST., SUITE #7, WINTER PARK, FL, 32792
EDELKRONE USA 401(K) PLAN 2020 463631093 2021-04-26 EDELKRONE USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 512100
Sponsor’s telephone number 4074935878
Plan sponsor’s address 7307 SANDSCOVE ST., SUITE #7, WINTER PARK, FL, 32792

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-04-26
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
EDELKRONE USA 401(K) PLAN 2019 463631093 2020-05-13 EDELKRONE USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 512100
Sponsor’s telephone number 4074935878
Plan sponsor’s address 7307 SANDSCOVE ST., SUITE #7, WINTER PARK, FL, 32792

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KOYMEN KADIR Director 7901 4TH ST N STE #17899, ST. PETERSBURG, FL, 33702
KOYMEN KADIR President 7901 4TH ST N STE #17899, ST. PETERSBURG, FL, 33702
KOYMEN KADIR Secretary 7901 4TH ST N STE #17899, ST. PETERSBURG, FL, 33702
KOYMEN KADIR Treasurer 7901 4TH ST N STE #17899, ST. PETERSBURG, FL, 33702
Sexton Troy Auth 6000 MEADOWS RD STE 450, LAKE OSWEGO, OR, 97035
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-09 7901 4TH ST N STE #17899, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2023-11-09 7901 4TH ST N STE #17899, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2023-11-08 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-11-08 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-04-17
Amendment 2023-11-09
Reg. Agent Change 2023-11-08
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-10-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2693937308 2020-04-29 0491 PPP 7307 SANDSCOVE CT, WINTER PARK, FL, 32792-6910
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80297
Loan Approval Amount (current) 90297.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436276
Servicing Lender Name Idaho First Bank
Servicing Lender Address 475 E Deinhard Ln, MCCALL, ID, 83638-4800
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32792-6910
Project Congressional District FL-10
Number of Employees 7
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 436276
Originating Lender Name Idaho First Bank
Originating Lender Address MCCALL, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91422.77
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State