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KHOURY CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: KHOURY CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHOURY CONSULTING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Nov 1993 (31 years ago)
Date of dissolution: 24 Apr 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Apr 2015 (10 years ago)
Document Number: P93000077995
FEI/EIN Number 593221900

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

Address: 1075 W. MORSE BLVD., WINTER PARK, FL, 32789, US
Mail Address: 1075 W. MORSE BLVD., WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KHOURY CONSULTING, INC. 401 (K) PLAN 2013 593221900 2014-10-13 KHOURY CONSULTING, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 561110
Sponsor’s telephone number 4076823434
Plan sponsor’s address 1075 WEST MORSE BLVD, WINTER PARK, FL, 32789

Plan administrator’s name and address

Administrator’s EIN 593221900
Plan administrator’s name KHOURY CONSULTING, INC.
Plan administrator’s address 1075 WEST MORSE BLVD, WINTER PARK, FL, 32789
Administrator’s telephone number 4076823434

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing ROSE PATZKE
Valid signature Filed with authorized/valid electronic signature
KHOURY CONSULTING, INC 401 (K) PLAN 2012 593221900 2013-10-25 KHOURY CONSULTING, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 541600
Sponsor’s telephone number 4076823434
Plan sponsor’s address 1075 WEST MORSE ROAD, SUITE 539, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2013-10-25
Name of individual signing ROSE PATZKE
Valid signature Filed with authorized/valid electronic signature
KHOURY CONSULTING, INC. 401 (K) PLAN 2011 593221900 2012-10-15 KHOURY CONSULTING, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 561110
Sponsor’s telephone number 4076823434
Plan sponsor’s address 1075 WEST MORSE BLVD, WINTER PARK, FL, 32789

Plan administrator’s name and address

Administrator’s EIN 593221900
Plan administrator’s name KHOURY CONSULTING, INC.
Plan administrator’s address 1075 WEST MORSE BLVD, WINTER PARK, FL, 32789
Administrator’s telephone number 4076823434

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing ROSE PATZKE
Valid signature Filed with authorized/valid electronic signature
KHOURY CONSULTING INC. 401K PLAN 2010 593221900 2011-06-02 KHOURY CONSULTING INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 561110
Sponsor’s telephone number 4076823434
Plan sponsor’s address 1075 WEST MORSE BLVD., WINTER PARK, FL, 32789

Plan administrator’s name and address

Administrator’s EIN 593221900
Plan administrator’s name KHOURY CONSULTING INC.
Plan administrator’s address 1075 WEST MORSE BLVD., WINTER PARK, FL, 32789
Administrator’s telephone number 4076823434

Signature of

Role Plan administrator
Date 2011-06-02
Name of individual signing WENDE ROWLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-02
Name of individual signing WENDE ROWLAND
Valid signature Filed with authorized/valid electronic signature
KHOURY CONSULTING INC 2009 593221900 2010-05-26 KHOURY CONSULTING, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 541600
Sponsor’s telephone number 4073790554
Plan sponsor’s address 1075 WEST MORSE BLVD., SUITE 539, WINTER PARK, FL, 32789

Plan administrator’s name and address

Administrator’s EIN 593221900
Plan administrator’s name KHOURY CONSULTING, INC.
Plan administrator’s address 1075 WEST MORSE BLVD., SUITE 539, WINTER PARK, FL, 32789
Administrator’s telephone number 4073790554

Signature of

Role Plan administrator
Date 2010-05-26
Name of individual signing KHOURY CONSULTING, INC.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-26
Name of individual signing KHOURY CONSULTING, INC.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KHOURY ZIAD Y Chief Executive Officer 520 MANOR RD., MAITLAND, FL, 32751
TOFFETH GEOFF President 1075 W. MORSE BLVD., WINTER PARK, FL, 32789
SHEEHE BERNARD Treasurer 1075 W. MORSE BLVD., WINTER PARK, FL, 32789
KHOURY ZIAD Agent 520 MANOR RD., MAITLAND, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000125759 FRONTLINE PERFORMANCE GROUP EXPIRED 2013-12-23 2018-12-31 - 1075 W. MORSE BLVD., WINTER PARK, FL, 32789
G09000101405 FRONTLINE PERFORMANCE GROUP EXPIRED 2009-04-28 2014-12-31 - 1075 W MORSE BLVD, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CONVERSION 2015-04-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000075160. CONVERSION NUMBER 100000150921
AMENDMENT 2014-06-25 - -
CHANGE OF MAILING ADDRESS 2010-03-24 1075 W. MORSE BLVD., WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-29 520 MANOR RD., MAITLAND, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 1075 W. MORSE BLVD., WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2015-02-20
Amendment 2014-06-25
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State