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  5. KVC CONSTRUCTORS, INC.

KVC CONSTRUCTORS, INC. - Florida Company Profile

Company Details

Entity Name: KVC CONSTRUCTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KVC CONSTRUCTORS, 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: 27 Jul 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Nov 1994 (30 years ago)
Document Number: P94000056569
FEI/EIN Number 650547228

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9499 NE 2ND AVENUE, SUITE 205, MIAMI SHORES, FL, 33138, US
Mail Address: 9499 NE 2ND AVENUE, SUITE 205, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KVC CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2023 650547228 2024-10-01 KVC CONSTRUCTORS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 3057577707
Plan sponsor’s address 9499 N.E. 2ND AVENUE, SUITE 205, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing KATHERINE CRESPIN
Valid signature Filed with authorized/valid electronic signature
KVC CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2022 650547228 2023-10-04 KVC CONSTRUCTORS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 3057577707
Plan sponsor’s address 9499 N.E. 2ND AVENUE, SUITE 205, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing KATHERINE CRESPIN
Valid signature Filed with authorized/valid electronic signature
KVC CONSTRUCTORS, INC. DEFINED BENEFIT PLAN 2021 650547228 2022-09-09 KVC CONSTRUCTORS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3057577707
Plan sponsor’s address 9499 N.E. 2ND AVENUE, SUITE 205, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2022-09-09
Name of individual signing KATHERINE CRESPIN
Valid signature Filed with authorized/valid electronic signature
KVC CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2021 650547228 2022-07-15 KVC CONSTRUCTORS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 3057577707
Plan sponsor’s address 9499 N.E. 2ND AVENUE, SUITE 205, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing KATHERINE CRESPIN
Valid signature Filed with authorized/valid electronic signature
KVC CONSTRUCTORS, INC. DEFINED BENEFIT PLAN 2020 650547228 2021-08-24 KVC CONSTRUCTORS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3057577707
Plan sponsor’s address 9499 N.E. 2ND AVENUE, SUITE 205, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing KATHERINE CRESPIN
Valid signature Filed with authorized/valid electronic signature
KVC CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2020 650547228 2021-08-24 KVC CONSTRUCTORS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 3057577707
Plan sponsor’s address 9499 N.E. 2ND AVENUE, SUITE 205, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing KATHERINE CRESPIN
Valid signature Filed with authorized/valid electronic signature
KVC CONSTRUCTORS, INC. DEFINED BENEFIT PLAN 2019 650547228 2020-10-15 KVC CONSTRUCTORS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3057577707
Plan sponsor’s address 9499 N.E. 2ND AVENUE, SUITE 205, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing KATHERINE CRESPIN
Valid signature Filed with authorized/valid electronic signature
KVC CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2019 650547228 2020-10-12 KVC CONSTRUCTORS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 3057577707
Plan sponsor’s address 9499 N.E. 2ND AVENUE, SUITE 205, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing KATHERINE CRESPIN
Valid signature Filed with authorized/valid electronic signature
KVC CONSTRUCTORS, INC. 401(K) PROFIT SHARING PLAN 2018 650547228 2019-09-23 KVC CONSTRUCTORS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 3057577707
Plan sponsor’s address 9499 N.E. 2ND AVENUE, SUITE 205, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing KATHERINE CRESPIN
Valid signature Filed with authorized/valid electronic signature
KVC CONSTRUCTORS, INC. DEFINED BENEFIT PLAN 2018 650547228 2019-09-23 KVC CONSTRUCTORS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 3057577707
Plan sponsor’s address 9499 N.E. 2ND AVENUE, SUITE 205, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing KATHERINE CRESPIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CRESPIN VICK S Vice President 9499 NE 2ND AVENUE SUITE 205, MIAMI SHORES, FL, 33138
CRESPIN KATHERINE P Agent 9499 NE 2ND AVENUE, MIAMI SHORES, FL, 33138
CRESPIN KATHERINE President 9499 NE 2ND AVENUE SUITE 205, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-04-25 CRESPIN, KATHERINE PRES -
CHANGE OF PRINCIPAL ADDRESS 2002-05-21 9499 NE 2ND AVENUE, SUITE 205, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2002-05-21 9499 NE 2ND AVENUE, SUITE 205, MIAMI SHORES, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-21 9499 NE 2ND AVENUE, SUITE 205, MIAMI SHORES, FL 33138 -
NAME CHANGE AMENDMENT 1994-11-03 KVC CONSTRUCTORS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
334393014 0418800 2012-05-15 1701 NE FLYING L DRIVE, FORT LAUDERDALE, FL, 33305
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2012-05-15
Emphasis L: EISAOF, P: SILICA, L: EISAX, L: SILICA, N: SILICA
Case Closed 2012-12-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2012-08-27
Current Penalty 520.2
Initial Penalty 867.0
Final Order 2012-10-01
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: On or about 05/15/2012, at 1701 NE Flying L Drive, in Fort Lauderdale, Florida, an employee who was cutting concrete with a demolition saw did not have eye protection.
308403823 0418800 2005-03-23 22ND ST & BISCAYNE/UPTOWN LOFTS SITE, MIAMI, FL, 33137
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2005-03-23
Emphasis L: FALL
Case Closed 2005-06-27

Related Activity
Type Complaint
Activity Nr 205216500
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2005-06-08
Abatement Due Date 2005-06-13
Current Penalty 657.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260502 D21
Issuance Date 2005-06-08
Abatement Due Date 2005-06-13
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2005-06-08
Abatement Due Date 2005-06-13
Current Penalty 657.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2005-06-08
Abatement Due Date 2005-06-13
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2005-06-08
Abatement Due Date 2005-06-13
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260502 D09
Issuance Date 2005-06-08
Abatement Due Date 2005-06-13
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19260502 D11
Issuance Date 2005-06-08
Abatement Due Date 2005-06-13
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7675727205 2020-04-28 0455 PPP 9499 NE 2ND AVE, #205, MIAMI SHORES, FL, 33138-2700
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 485892
Loan Approval Amount (current) 485892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI SHORES, MIAMI-DADE, FL, 33138-2700
Project Congressional District FL-24
Number of Employees 23
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 491844.18
Forgiveness Paid Date 2021-07-28

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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