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K&C FAMILY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: K&C FAMILY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

K&C FAMILY HOLDINGS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 19 Sep 2016 (8 years ago)
Document Number: P16000076896
FEI/EIN Number 81-3845621

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

Address: 3602 NW 23RD CT, BOCA RATON, FL 33431
Mail Address: 3602 NW 23RD CT, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rhea, Maria Claudia Agent 3602 NW 23RD CT, BOCA RATON, FL 33431
Rhea, MARIA CLAUDIA PRESIDENT 3602 NW 23RD CT, BOCA RATON, FL 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000021529 NOT GUILTTEA BAKERY ACTIVE 2025-02-12 2030-12-31 - 3602 NW 23RD CT, BOCA RATON, FL, 33431
G17000003389 FOUR WINDS NATURAL ACTIVE 2017-01-10 2027-12-31 - 3602 NW 23RD CT, BOCA RATON, FL, 33431
G16000131306 EPICUREAN FRENCH BEVERAGES EXPIRED 2016-12-07 2021-12-31 - 17275 VENTANA DRIVE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-25 Rhea, Maria Claudia -
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 3602 NW 23RD CT, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-15 3602 NW 23RD CT, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2020-09-15 3602 NW 23RD CT, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-27
Reg. Agent Change 2017-11-13
ANNUAL REPORT 2017-04-17
Domestic Profit 2016-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6232347706 2020-05-01 0455 PPP 100 PLAZA REAL S STE H, BOCA RATON, FL, 33432-4859
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6050
Loan Approval Amount (current) 6050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33432-4859
Project Congressional District FL-23
Number of Employees 3
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State