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KEN M SINCLAIR, CPA, PA - Florida Company Profile

Company Details

Entity Name: KEN M SINCLAIR, CPA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEN M SINCLAIR, CPA, PA 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: 09 Sep 2019 (5 years ago)
Document Number: P19000071120
FEI/EIN Number 84-3141294

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

Address: 8219 West Atlantic Boulevard, Coral Springs, FL, 33071, US
Mail Address: 8219 West Atlantic Boulevard, Coral Springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sinclair Ken President 8219 West Atlantic Boulevard, Coral Springs, FL, 33071
Sinclair Ken Agent 8219 West Atlantic Boulevard, Coral Springs, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000104787 KMS FINANCIAL CONSULTING EXPIRED 2019-09-24 2024-12-31 - 6151 TOSCANA DRIVE, UNIT 133, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-20 8219 WEST ATLANTIC BOULEVARD, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2025-01-20 8219 WEST ATLANTIC BOULEVARD, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 8219 WEST ATLANTIC BOULEVARD, CORAL SPRINGS, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-10 8219 West Atlantic Boulevard, Coral Springs, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 8219 West Atlantic Boulevard, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2023-01-10 8219 West Atlantic Boulevard, Coral Springs, FL 33071 -
REGISTERED AGENT NAME CHANGED 2023-01-10 Sinclair, Ken -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-01
Domestic Profit 2019-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9601088108 2020-07-28 0455 PPP 6151 TOSCANA DRIVE APT 133, DAVIE, FL, 33314-3473
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33314-3473
Project Congressional District FL-25
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25282.88
Forgiveness Paid Date 2021-09-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2941613 KEN M SINCLAIR CPA PA KEN M SINCLAIR CPA PA H1C5CKPCZUK1 8219 WEST ATLANTIC BLVD, CORAL SPRINGS, FL, 33071-7450
Capabilities Statement Link -
Phone Number 954-669-9600
Fax Number -
E-mail Address ken@kmsfinancialcpa.com
WWW Page -
E-Commerce Website -
Contact Person KEN SINCLAIR
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 9F0Z8
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541211
NAICS Code's Description Offices of Certified Public Accountants
Small Yes
Code 541213
NAICS Code's Description Tax Preparation Services
Small Yes
Code 541214
NAICS Code's Description Payroll Services
Small Yes
Code 541219
NAICS Code's Description Other Accounting Services
Small Yes
Code 561990
NAICS Code's Description All Other Support Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Mar 2025

Sources: Florida Department of State