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  5. THE KELSEY GROUP, INC.

THE KELSEY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE KELSEY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE KELSEY GROUP, INC. 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: 31 Jan 1953 (72 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Sep 1988 (37 years ago)
Document Number: 172160
FEI/EIN Number 590685744

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: CHARLES M. KELSEY, JR., 1812 SW 31ST AVENUE, PEMBROKE PARK, FL, 33009, US
Mail Address: CHARLES M. KELSEY, JR., 1812 SW 31ST AVENUE, PEMBROKE PARK, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KGI/ECS, INC. 401(K) PROFIT SHARING PLAN 2023 590685744 2024-08-23 THE KELSEY GROUP, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 531130
Sponsor’s telephone number 9549818073
Plan sponsor’s address 1812 SW 31ST AVENUE, PEMBROKE PARK, FL, 33009
KGI/ECS, INC. 401K PROFIT SHARING PLAN 2022 590685744 2023-10-11 THE KELSEY GROUP, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 531130
Sponsor’s telephone number 9549818073
Plan sponsor’s address 1812 S.W. 31ST AVENUE, PEMBROKE PARK, FL, 330092024
KGI/ECS, INC. 401K PROFIT SHARING PLAN 2021 590685744 2022-10-04 THE KELSEY GROUP, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 531130
Sponsor’s telephone number 9549818073
Plan sponsor’s address 1812 S.W. 31ST AVENUE, PEMBROKE PARK, FL, 330092024
KGI/ECS, INC. 401K PROFIT SHARING PLAN 2020 590685744 2021-10-08 THE KELSEY GROUP, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 531130
Sponsor’s telephone number 9549818073
Plan sponsor’s address 1812 S.W. 31ST AVENUE, PEMBROKE PARK, FL, 330092024
KGI/ECS, INC. 401K PROFIT SHARING PLAN 2019 590685744 2020-10-05 THE KELSEY GROUP, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 531130
Sponsor’s telephone number 9549818073
Plan sponsor’s address 1812 S.W. 31ST AVENUE, PEMBROKE PARK, FL, 330092024
KGI/ECS, INC. 401K PROFIT SHARING PLAN 2018 590685744 2019-10-09 THE KELSEY GROUP, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 531130
Sponsor’s telephone number 9549818073
Plan sponsor’s address 1812 S.W. 31ST AVENUE, PEMBROKE PARK, FL, 330092024
KGI/ECS, INC. 401K PROFIT SHARING PLAN 2017 590685744 2018-10-11 THE KELSEY GROUP, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 531130
Sponsor’s telephone number 9549818073
Plan sponsor’s address 1812 S.W. 31ST AVENUE, PEMBROKE PARK, FL, 330092024
KGI/ECS, INC. 401K PROFIT SHARING PLAN 2016 590685744 2017-10-16 THE KELSEY GROUP, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 531130
Sponsor’s telephone number 9549818073
Plan sponsor’s address 1812 S.W. 31ST AVENUE, PEMBROKE PARK, FL, 330092024
KGI/ECS, INC. 401K PROFIT SHARING PLAN 2015 590685744 2016-10-14 THE KELSEY GROUP, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 531130
Sponsor’s telephone number 9549818073
Plan sponsor’s address 1812 S.W. 31ST AVENUE, PEMBROKE PARK, FL, 330092024
KGI/ECS, INC. 401K PROFIT SHARING PLAN 2014 590685744 2015-10-13 THE KELSEY GROUP, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 531130
Sponsor’s telephone number 9549818073
Plan sponsor’s address 1812 S.W. 31ST AVENUE, PEMBROKE PARK, FL, 330092024

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing ANGELA KELSEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KELSEY ANGELA M President 1812 SW 31ST AVENUE, PEMBROKE PARK, FL, 33009
KELSEY CHARLES M Vice President CHARLES M. KELSEY, JR., PEMBROKE PARK, FL, 33009
KELSEY CHARLES MJr. Secretary CHARLES M. KELSEY, JR., PEMBROKE PARK, FL, 33009
KELSEY CHARLES M Treasurer CHARLES M. KELSEY, JR., PEMBROKE PARK, FL, 33009
KELSEY ANGELA M Agent 1812 SW 31ST AVENUE, PEMBROKE PARK, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 CHARLES M. KELSEY, JR., 1812 SW 31ST AVENUE, PEMBROKE PARK, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-03-04 CHARLES M. KELSEY, JR., 1812 SW 31ST AVENUE, PEMBROKE PARK, FL 33009 -
REGISTERED AGENT NAME CHANGED 2008-02-13 KELSEY, ANGELA M -
REGISTERED AGENT ADDRESS CHANGED 2007-02-19 1812 SW 31ST AVENUE, PEMBROKE PARK, FL 33009 -
NAME CHANGE AMENDMENT 1988-09-30 THE KELSEY GROUP, INC. -
NAME CHANGE AMENDMENT 1974-05-24 SOUTHERN STEEL INDUSTRIES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-27

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KELSEY ANGELA M

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KELSEY CHARLES M

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541-113 LLC - Inactive
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LAKE PLACID LAND HOLDINGS 17 LLC - Inactive
Florida Limited Liability Co. (2006 - 2023)
510 ROAD INVESTMENTS II LLC - Inactive
Florida Limited Liability Co. (2005 - 2011)

KELSEY CHARLES MJr.

PARK 31ST CORP. - Active
Domestic Profit (1992 )
DIXIE BUSINESS CENTER, INC. - Active
Domestic Profit (1988 )
HLC, INC. - Active
Domestic Profit (1986 )
HLC, INC. - Active
Domestic Profit (1986 )
PROVIDENCE 1.0 INC. - Active
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KELSEY EVERGREEN LLC - Active
Florida Limited Liability Co. (2008 )
CAROLINA 31ST CORP. - Active
Domestic Profit (1993 )
HOLLYWOOD 6, INC. - Active
Domestic Profit (1999 )
HOLLYWOOD 6, INC. - Active
Domestic Profit (1999 )
KELSEY FAMILY LLC - Active
Florida Limited Liability Co. (2011 )

Companies related by address

No other companies in our directory share the same address as THE KELSEY GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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