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KANECA INCORPORATED - Florida Company Profile

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Company Details

Entity Name: KANECA INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KANECA INCORPORATED 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: 26 Apr 1999 (26 years ago)
Date of dissolution: 30 Sep 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Sep 2020 (5 years ago)
Document Number: P99000038753
FEI/EIN Number 650923841

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

Address: 5353 West Beaver Street, JACKSONVILLE, FL, 32254, US
Mail Address: 5353 West Beaver Street, JACKSONVILLE, FL, 32254, US
ZIP code: 32254
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA VICTOR President 13102 Via Roma Court, JACKSONVILLE, FL, 32224
GARCIA VICTOR Agent 13102 Via Roma Court, JACKSONVILLE, FL, 32224

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
87VW0
UEI Expiration Date:
2019-12-11

Business Information

Activation Date:
2018-12-23
Initial Registration Date:
2018-12-11

Form 5500 Series

Employer Identification Number (EIN):
650923841
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2020-09-30 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS KANECA LLC, A NON-QUALIFIED DELAWAR. CONVERSION NUMBER 100000205931
CHANGE OF MAILING ADDRESS 2017-01-10 5353 West Beaver Street, JACKSONVILLE, FL 32254 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 5353 West Beaver Street, JACKSONVILLE, FL 32254 -
REINSTATEMENT 2016-09-30 - -
REGISTERED AGENT NAME CHANGED 2016-09-30 GARCIA, VICTOR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-14 13102 Via Roma Court, JACKSONVILLE, FL 32224 -
REINSTATEMENT 2011-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
NAME CHANGE AMENDMENT 1999-08-02 KANECA INCORPORATED -

Documents

Name Date
Conversion 2020-09-30
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-09-30
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-01-17

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
104675.00
Total Face Value Of Loan:
104675.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$104,675
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$104,675
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$105,618.51
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $104,675

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2003-04-14
Operation Classification:
Auth. For Hire
power Units:
45
Drivers:
42
Inspections:
42
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State