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  5. KANECA INCORPORATED

KANECA INCORPORATED - Florida Company Profile

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 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Sep 2020 (4 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
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KANECA INCORPORATED CASH BALANCE PENSION PLAN 2020 650923841 2021-10-08 KANECA INCORPORATED 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 9047862333
Plan sponsor’s address 5353 WEST BEAVER STREET, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing VICTOR GARCIA
Valid signature Filed with authorized/valid electronic signature
KANECA INCORPORATED PROFIT SHARING PLAN 2020 650923841 2021-08-13 KANECA INCORPORATED 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 9047862333
Plan sponsor’s address 5353 WEST BEAVER STREET, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2021-08-13
Name of individual signing VICTOR GARCIA
Valid signature Filed with authorized/valid electronic signature
KANECA INCORPORATED CASH BALANCE PENSION PLAN 2020 650923841 2021-10-08 KANECA INCORPORATED 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 9047862333
Plan sponsor’s address 5353 WEST BEAVER STREET, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing VICTOR GARCIA
Valid signature Filed with authorized/valid electronic signature
KANECA INCORPORATED PROFIT SHARING PLAN 2020 650923841 2021-10-25 KANECA INCORPORATED 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 9047862333
Plan sponsor’s address 5353 WEST BEAVER STREET, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2021-10-25
Name of individual signing VICTOR GARCIA
Valid signature Filed with authorized/valid electronic signature
KANECA INCORPORATED CASH BALANCE PENSION PLAN 2019 650923841 2020-05-27 KANECA INCORPORATED 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 9047862333
Plan sponsor’s address 5353 WEST BEAVER STREET, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing VICTOR GARCIA
Valid signature Filed with authorized/valid electronic signature
KANECA INCORPORATED PROFIT SHARING PLAN 2019 650923841 2020-05-27 KANECA INCORPORATED 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 9047862333
Plan sponsor’s address 5353 WEST BEAVER STREET, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing VICTOR GARCIA
Valid signature Filed with authorized/valid electronic signature
KANECA INCORPORATED PROFIT SHARING PLAN 2018 650923841 2019-05-20 KANECA INCORPORATED 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 9047862333
Plan sponsor’s address 5353 WEST BEAVER STREET, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing VICTOR GARCIA
Valid signature Filed with authorized/valid electronic signature
KANECA INCORPORATED CASH BALANCE PENSION PLAN 2018 650923841 2019-10-10 KANECA INCORPORATED 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 9047862333
Plan sponsor’s address 5353 WEST BEAVER STREET, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing VICTOR GARCIA
Valid signature Filed with authorized/valid electronic signature
KANECA INCORPORATED PROFIT SHARING PLAN 2017 650923841 2018-06-20 KANECA INCORPORATED 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 9047862333
Plan sponsor’s address 5353 WEST BEAVER STREET, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing VICTOR GARCIA
Valid signature Filed with authorized/valid electronic signature
KANECA INCORPORATED CASH BALANCE PENSION PLAN 2017 650923841 2018-10-15 KANECA INCORPORATED 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 484200
Sponsor’s telephone number 9047862333
Plan sponsor’s address 5353 WEST BEAVER STREET, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing VICTOR GARCIA
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4706537708 2020-05-01 0491 PPP 5353 WEST BEAVER STREET, JACKSONVILLE, FL, 32254
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104675
Loan Approval Amount (current) 104675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32254-1100
Project Congressional District FL-04
Number of Employees 11
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105618.51
Forgiveness Paid Date 2021-04-01

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Companies related by address

No other companies in our directory share the same address as KANECA INCORPORATED

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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