| Entity Name: | KRAINES FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
KRAINES FINANCIAL 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. |
| 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: | 14 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2024 (4 months ago) |
| Document Number: | P18000015332 |
| FEI/EIN Number |
82-4564552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 N. Federal Hwy, Suite 110, Boca Raton, FL, FL 33432 |
| Mail Address: | 980 N. Federal Hwy., Suite 110, Boca Raton, FL, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KRAINES FINANCIAL INC. 401K PROFIT SHARING PLAN AND TRUST | 2023 | 824564552 | 2024-10-14 | KRAINES FINANCIAL INC. | 4 | |||||||||||||
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| KRAINES FINANCIAL INC. 401K PROFIT SHARING PLAN AND TRUST | 2022 | 824564552 | 2023-10-02 | KRAINES FINANCIAL INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| KRAINES, ZECHARIA L | Agent | 980 N. Federal Hwy., Suite 110, Boca Raton, FL, FL 33432 |
| Kraines, Zecharia L | President | 980 N. Federal Hwy., Suite 110 Boca Raton, FL, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 980 N. Federal Hwy., Suite 110, Boca Raton, FL, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 980 N. Federal Hwy, Suite 110, Boca Raton, FL, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 980 N. Federal Hwy, Suite 110, Boca Raton, FL, FL 33432 | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | KRAINES, ZECHARIA L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-20 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8152527308 | 2020-05-01 | 0455 | PPP | 400 S DIXIE HWY, CORAL GABLES, FL, 33146-2201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
