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KTORRES SERVICES CORP - Florida Company Profile

Company Details

Entity Name: KTORRES SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KTORRES SERVICES CORP 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: 17 Apr 2015 (10 years ago)
Document Number: P15000035006
FEI/EIN Number 47-3735355

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

Address: 201 SE 15th TER, DEERFIELD BEACH, FL, 33441, US
Mail Address: 201 SE 15th TER, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KTORRES SERVICES CORP- 401(K) PLAN 2023 473735355 2024-09-13 KTORRES SERVICES CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541213
Sponsor’s telephone number 9543800755
Plan sponsor’s address 201 SE 15TH TER, STE 211, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
KTORRES SERVICES CORP- 401(K) PLAN 2022 473735355 2023-09-14 KTORRES SERVICES CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541213
Sponsor’s telephone number 9543800755
Plan sponsor’s address 201 SE 15TH TER, STE 211, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TORRES KAROLINA D President 201 SE 15th TER, DEERFIELD BEACH, FL, 33441
TORRES KAROLINA D Agent 201 SE 15th TER, DEERFIELD BEACH, FL, 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000115540 CARTORIO BRASILEIRO ACTIVE 2017-10-19 2027-12-31 - 201 SE 15TH TER STE 211, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 201 SE 15th TER, SUITE 211, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2021-04-22 201 SE 15th TER, SUITE 211, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 201 SE 15th TER, SUITE 211, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-04
Domestic Profit 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8882867307 2020-05-01 0455 PPP 600 S FEDERAL HWY Ste 207, DEERFIELD BEACH, FL, 33441
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10332
Loan Approval Amount (current) 10332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33441-1501
Project Congressional District FL-22
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10403.46
Forgiveness Paid Date 2021-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State