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KC TRIM SPECIALTIES, INC. - Florida Company Profile

Company Details

Entity Name: KC TRIM SPECIALTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KC TRIM SPECIALTIES, 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: 04 Jun 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Oct 2019 (5 years ago)
Document Number: P15000049575
FEI/EIN Number 833351367

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

Address: 13353 Casa Verde Circle, Astatula, FL, 34705, US
Mail Address: 13353 Casa Verde Circle, Astatula, FL, 34705, US
ZIP code: 34705
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KC TRIM SPECIALTIES, INC. Agent -
Lutes Robert President 13353 Casa Verde Circle, Astatula, FL, 34705
LUTES CATHERINE Director 13353 CASA VERDE, ASTATULA, FL, 34705

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-25 KC Trim Specialties Inc. -
AMENDMENT 2019-10-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-08-01 13353 CASA VERDE CIR, ASTATULA, FL 34705 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 13353 Casa Verde Circle, Astatula, FL 34705 -
REINSTATEMENT 2019-01-02 - -
CHANGE OF MAILING ADDRESS 2019-01-02 13353 Casa Verde Circle, Astatula, FL 34705 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-25
Amendment 2019-10-25
Reg. Agent Change 2019-08-01
Reg. Agent Change 2019-07-17
REINSTATEMENT 2019-01-02
Domestic Profit 2015-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3373707304 2020-04-29 0491 PPP 13353 Casa Verde Cir., ASTATULA, FL, 34705
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12700
Loan Approval Amount (current) 12700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASTATULA, LAKE, FL, 34705-0001
Project Congressional District FL-11
Number of Employees 2
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12842.52
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State