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KOCH & COMPANY, CPA, P.A. - Florida Company Profile

Company Details

Entity Name: KOCH & COMPANY, CPA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOCH & COMPANY, CPA, P.A. 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: 10 Jul 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 31 Aug 2012 (13 years ago)
Document Number: P95000052757
FEI/EIN Number 650596195

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

Address: 252 W OLYMPIA AVE, PUNTA GORDA, FL, 33950, US
Mail Address: 252 W OLYMPIA AVE, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCH REXFORD R Director 1446 CASEY KEY DR, PUNTA GORDA, FL, 33950
KOCH REXFORD R President 1446 CASEY KEY DR, PUNTA GORDA, FL, 33950
KOCH REXFORD R Secretary 1446 CASEY KEY DR, PUNTA GORDA, FL, 33950
KOCH REXFORD R Treasurer 1446 CASEY KEY DR, PUNTA GORDA, FL, 33950
KOCH ROBERTA Director 1446 Casey Key Dr, PUNTA GORDA, FL, 33950
KOCH. REXFORD R. Agent 1446 CASEY KEY DR, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 252 W OLYMPIA AVE, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2019-04-25 252 W OLYMPIA AVE, PUNTA GORDA, FL 33950 -
NAME CHANGE AMENDMENT 2012-08-31 KOCH & COMPANY, CPA, P.A. -
NAME CHANGE AMENDMENT 2009-01-05 KOCH, ZEMAN, & WALSH, CPAS & CONSULTANTS, P.A. -
NAME CHANGE AMENDMENT 2000-08-08 KOCH & COMPANY, CPAS, P.A. -
NAME CHANGE AMENDMENT 1999-10-26 KOCH & SANDLES, CPAS, P.A. -
REGISTERED AGENT NAME CHANGED 1996-05-01 KOCH. REXFORD R. -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 1446 CASEY KEY DR, PUNTA GORDA, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5524198310 2021-01-25 0455 PPS 252 W Olympia Ave, Punta Gorda, FL, 33950-4857
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39500
Loan Approval Amount (current) 39500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950-4857
Project Congressional District FL-17
Number of Employees 6
NAICS code 541211
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 39785.7
Forgiveness Paid Date 2021-10-25
6726937205 2020-04-28 0455 PPP 252 W Olympia Ave, Punta Gorda, FL, 33950
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39500
Loan Approval Amount (current) 39500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950-0200
Project Congressional District FL-17
Number of Employees 6
NAICS code 541211
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 39810.59
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State