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THE KLEIN GROUP CPA, P.A. - Florida Company Profile

Company Details

Entity Name: THE KLEIN GROUP CPA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE KLEIN GROUP 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: 23 Oct 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2024 (10 months ago)
Document Number: P97000091163
FEI/EIN Number 650790143

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

Address: 2300 NW CORPORATE BLVD, SUITE 112, BOCA RATON, FL, 33431, US
Mail Address: 2300 NW CORPORATE BLVD, SUITE 112, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLEIN STEVEN C Director 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33431
NEIMAN & INTERIAN, PLLC Agent -
KLEIN BRANDON S Vice President 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33431
KLEIN GITA Secretary 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33431
APPEL AMANDA Asst 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33431
KLEIN JORDANA Vice President 2300 MNW CORPORATE BLVD, SUITE 11, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000063481 THE KLEIN GROUP ACTIVE 2024-05-16 2029-12-31 - 2300 NW CORPORATE BLVD, SUITE 112, BOCA RATON, FL, 33431
G13000009635 THE KLEIN GROUP EXPIRED 2013-01-28 2018-12-31 - 11776 W SAMPLE RD # 105, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
AMENDMENT 2024-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 2300 NW CORPORATE BLVD, SUITE 112, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2020-02-25 2300 NW CORPORATE BLVD, SUITE 112, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 980 NORTH FEDERAL HIGHWAY, SUITE 440, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2018-03-20 NEIMAN & INTERIAN PLLC -
AMENDMENT AND NAME CHANGE 2013-01-25 THE KLEIN GROUP CPA, P.A. -
NAME CHANGE AMENDMENT 1997-11-03 STEVEN C. KLEIN, CPA, P.A. -

Documents

Name Date
Amendment 2024-06-26
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5576987001 2020-04-05 0455 PPP 2300 NW COPROATE BLVD STE 112, BOCA RATON, FL, 33431
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 70000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 8
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70444.5
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State