| Entity Name: | KIMCOX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMCOX 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: | 15 Oct 2019 (5 years ago) |
| Document Number: | P19000080478 |
| FEI/EIN Number |
83-0601137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 E Broward Blvd Ste 1700, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 110 E Broward Blvd Ste 1700, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIMCOX INC 401K PLAN | 2023 | 830601137 | 2024-06-20 | KIMCOX INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 7542166009 |
| Plan sponsor’s address | 2440 E COMMERCIAL BLVD, STE 4, FORT LAUDERDALE, FL, 33308 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-25 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 7542166009 |
| Plan sponsor’s address | 2440 E COMMERCIAL BLVD, STE 4, FORT LAUDERDALE, FL, 33308 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| COX CHRISTOPHER | President | 110 E Broward Blvd, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000048893 | FISCALCHIMP | ACTIVE | 2024-04-11 | 2029-12-31 | - | 110 E BROWARD BLVD STE 1700, FORT LAUDERDALE, FL, 33301 |
| G24000048822 | FISCAL CHIMP | ACTIVE | 2024-04-10 | 2029-12-31 | - | 110 E BROWARD BLVD STE 1700, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-18 | 110 E Broward Blvd Ste 1700, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-18 | 110 E Broward Blvd Ste 1700, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | Northwest Registered Agent, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2020-03-04 |
| Domestic Profit | 2019-10-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1862377706 | 2020-05-01 | 0455 | PPP | 401 E Las Olas Blvd Suite 130-533, FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
