| Entity Name: | KNIFE TREASURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KNIFE TREASURES, 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: | 20 Dec 2013 (11 years ago) |
| Document Number: | P13000100792 |
| FEI/EIN Number |
46-4482298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11352 West State Road 84, DAVIE, FL, 33325, US |
| Mail Address: | 11352 West State Road 84, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNIFE TREASURES INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 464482298 | 2023-07-12 | KNIFE TREASURES INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | CARLOS LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545201287 |
| Plan sponsor’s address | 2372 SW 112 WAY, DAVIE, FL, 33325 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | CARLOS LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOPEZ CARLOS A | President | 2372 S.W.112 WAY, DAVIE, FL, 33325 |
| LOPEZ CARLOS A | Secretary | 2372 S.W.112 WAY, DAVIE, FL, 33325 |
| STEVEN D. BRAVERMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 11352 West State Road 84, Suite #91, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 11352 West State Road 84, Suite #91, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1415617704 | 2020-05-01 | 0455 | PPP | 2372 SW 112TH WAY, FORT LAUDERDALE, FL, 33325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
