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K-NINE & PHOENIX GROUP INC - Florida Company Profile

Company Details

Entity Name: K-NINE & PHOENIX GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K-NINE & PHOENIX GROUP 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: 28 Apr 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Apr 2022 (3 years ago)
Document Number: P16000038584
FEI/EIN Number 82-0817975

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

Address: 160 W CAMINO REAL, #116, BOCA RATON, FL, 33432, US
Mail Address: 160 W. CAMINO REAL, #116, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTON ANTHONY E President 160 W. CAMINO REAL, #116, BOCA RATON, FL, 33432
PRINCE JACQUI S Vice President 160 W. CAMINO REAL, #116, BOCA RATON, FL, 33432
PRINCE JACQUI S Agent 160 W. CAMINO REAL, #116, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000021245 STOIC DISPATCH & LOGISTICS INC ACTIVE 2022-02-19 2027-12-31 - 160 W CAMINO REAL, #116, BOCA RATON, FL, 33432
G17000061441 A NORTON PAINTING ACTIVE 2017-06-03 2027-12-31 - 160 W. CAMINO REAL, #116, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
AMENDMENT 2022-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-04 160 W CAMINO REAL, #116, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-02
Amendment 2022-04-11
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-21
AMENDED ANNUAL REPORT 2017-05-31
ANNUAL REPORT 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5812627404 2020-05-13 0455 PPP 160 West Camino Real, #116, Boca Raton, FL, 33432-5942
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 8093
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-5942
Project Congressional District FL-23
Number of Employees 9
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8161.07
Forgiveness Paid Date 2021-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State