| Entity Name: | JEFFRY KNIGHT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jul 1991 (33 years ago) |
| Document Number: | S68931 |
| FEI/EIN Number | 593100430 |
| Address: | 301 S Missouri Ave, Clearwater, FL, 33756, US |
| Mail Address: | 301 S Missouri Ave, Clearwater, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JEFFRY KNIGHT, INC., ALABAMA | 000-519-092 | ALABAMA |
| Headquarter of | JEFFRY KNIGHT, INC., NEW YORK | 5330662 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEFFRY KNIGHT INC. 401(K) PLAN | 2023 | 593100430 | 2024-07-24 | JEFFRY KNIGHT, INC. | 15 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 421468222 |
| Plan administrator’s name | THE FINWAY GROUP LLC |
| Plan administrator’s address | 5625 MILLS CIVIC PARKWAY STE 101, WEST DES MOINES, IA, 50266 |
| Administrator’s telephone number | 5152260974 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-02-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7272027439 |
| Plan sponsor’s address | 301 S MISSOURI AVE, CLEARWATER, FL, 33756 |
Plan administrator’s name and address
| Administrator’s EIN | 421468222 |
| Plan administrator’s name | THE FINWAY GROUP LLC |
| Plan administrator’s address | 5625 MILLS CIVIC PARKWAY STE 101, WEST DES MOINES, IA, 50266 |
| Administrator’s telephone number | 5152260974 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-02-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7272027439 |
| Plan sponsor’s address | 301 S MISSOURI AVE, CLEARWATER, FL, 33756 |
Plan administrator’s name and address
| Administrator’s EIN | 421468222 |
| Plan administrator’s name | THE FINWAY GROUP LLC |
| Plan administrator’s address | 5625 MILLS CIVIC PARKWAY STE 101, WEST DES MOINES, IA, 50266 |
| Administrator’s telephone number | 5152260974 |
| File | View Page |
| Three-digit plan number (PN) | 521 |
| Effective date of plan | 2007-05-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7276246235 |
| Plan sponsor’s DBA name | KNIGHT ENTERPRISES |
| Plan sponsor’s mailing address | 6056 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| Plan sponsor’s address | 6056 ULMERTON ROAD, CLEARWATER, FL, 33760 |
Plan administrator’s name and address
| Administrator’s EIN | 593100430 |
| Plan administrator’s name | JEFFRY KNIGHT INC |
| Plan administrator’s address | 6056 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| Administrator’s telephone number | 7276246235 |
Number of participants as of the end of the plan year
| Active participants | 170 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-16 |
| Name of individual signing | DONNA BENTLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 521 |
| Effective date of plan | 2007-05-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7276246235 |
| Plan sponsor’s DBA name | KNIGHT ENTERPRISES |
| Plan sponsor’s mailing address | 6056 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| Plan sponsor’s address | 6056 ULMERTON ROAD, CLEARWATER, FL, 33760 |
Plan administrator’s name and address
| Administrator’s EIN | 593100430 |
| Plan administrator’s name | JEFFRY KNIGHT INC |
| Plan administrator’s address | 6056 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| Administrator’s telephone number | 7276246235 |
Number of participants as of the end of the plan year
| Active participants | 170 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-16 |
| Name of individual signing | DONNA BENTLEY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 521 |
| Effective date of plan | 2007-05-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7276246235 |
| Plan sponsor’s DBA name | KNIGHT ENTERPRISES |
| Plan sponsor’s mailing address | 6056 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| Plan sponsor’s address | 6056 ULMERTON ROAD, CLEARWATER, FL, 33760 |
Plan administrator’s name and address
| Administrator’s EIN | 593100430 |
| Plan administrator’s name | JEFFRY KNIGHT INC |
| Plan administrator’s address | 6056 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| Administrator’s telephone number | 7276246235 |
Number of participants as of the end of the plan year
| Active participants | 166 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-28 |
| Name of individual signing | DONNA BENTLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Weber Timothy WEsq. | Agent | 5453 Central Avenue, St Petersburg, FL, 33710 |
| Name | Role | Address |
|---|---|---|
| KNIGHT JEFFRY D | Director | 301 S Missouri Ave, Clearwater, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| KNIGHT SEAN M | President | 301 S Missouri Ave, Clearwater, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| BARNES MEGAN | Treasurer | 301 S Missouri Ave, Clearwater, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000051689 | JKI INDUSTRIES | ACTIVE | 2020-05-11 | 2025-12-31 | No data | 12011 49TH ST N, CLEARWATER, FL, 33762 |
| G14000083525 | KNIGHT PROPERTY SERVICES | EXPIRED | 2014-08-13 | 2019-12-31 | No data | 6056 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| G10000071870 | KNIGHT WATCH SECURITY | EXPIRED | 2010-08-05 | 2015-12-31 | No data | 6030 ULMERTON ROAD, CLEARWATER, FL, 33760 |
| G99182900157 | KNIGHT ENTERPRISES | EXPIRED | 1999-07-01 | 2024-12-31 | No data | 301 S MISSOURI AVE, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-08-13 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000184609 |
| REINSTATEMENT | 1996-09-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REINSTATEMENT | 1995-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REINSTATEMENT | 1994-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000561548 | ACTIVE | 2021-CA-000039 | CIRCUIT COURT, MADISON COUNTY | 2023-11-15 | 2028-11-21 | $283,780.34 | ALBERT POIRE, 197 SW RANGE AVE., MADISON, FL 32340 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Jeffry Knight, Inc. d/b/a JKI Industries, a Florida Limited Liability Company, Appellant(s) v. Albert E. Poire and Cindy Poire, Appellee(s). | 1D2023-3111 | 2023-12-05 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JEFFRY KNIGHT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Kyle D. Bass, Timothy Weber |
| Name | JKI INDUSTRIES, LLC |
| Role | Appellant |
| Status | Active |
| Name | Cindy Poire |
| Role | Appellee |
| Status | Active |
| Representations | Muriel Delvie Whitehead, James Moorhead |
| Name | Hon. Wesley Raymond Douglas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Madison Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Albert E. Poire |
| Role | Appellee |
| Status | Active |
| Representations | Timothy Russell Moorhead, Sarah Ann Hinton, Muriel Delvie Whitehead, James Moorhead |
Docket Entries
| Docket Date | 2023-12-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal; order appealed attached |
| On Behalf Of | Jeffry Knight, Inc. |
| Docket Date | 2024-08-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Jeffry Knight, Inc. |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - RB 15 days - 8/19/24 |
| On Behalf Of | Jeffry Knight, Inc. |
| Docket Date | 2024-07-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Albert E. Poire |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Jeffry Knight, Inc. |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Jeffry Knight, Inc. |
| Docket Date | 2024-03-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief 45 days 04/25/24 |
| On Behalf Of | Jeffry Knight, Inc. |
| Docket Date | 2024-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order on Motion for Extension of Time for Record |
| View | View File |
| Docket Date | 2024-02-02 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted- 951 pages |
| Docket Date | 2024-01-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion for Extension of Time for Record (signed copy) |
| On Behalf Of | Madison Clerk |
| Docket Date | 2024-01-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion for Extension of Time for Record |
| On Behalf Of | Madison Clerk |
| Docket Date | 2023-12-27 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Jeffry Knight, Inc. |
| Docket Date | 2023-12-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Cindy Poire |
| Docket Date | 2023-12-07 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2023-12-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Albert E. Poire |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
