C.M. PAYNE & SON, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
Payne Kelsey FII	President	9410 Payne rd, Sebring, FL, 33872
Payne Candace S	Secretary	9410 PAYNE RD., Sebring, FL, 33875
Payne Candace S	Treasurer	9410 PAYNE RD., Sebring, FL, 33875
Payne Linda M	Vice President	9404 Payne Rd, Sebring, FL, 33875
Payne Kelsey FII	Agent	9410 PAYNE ROAD, SEBRING, FL, 33875

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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.

Business Information

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2014-01-02	Payne, Kelsey F, II	-
CHANGE OF MAILING ADDRESS	2011-03-03	9410 PAYNE ROAD, SEBRING, FL 33875	-
REINSTATEMENT	2011-03-03	-	-
CHANGE OF PRINCIPAL ADDRESS	2011-03-03	9410 PAYNE ROAD, SEBRING, FL 33875	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-
CANCEL ADM DISS/REV	2009-10-05	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-
CANCEL ADM DISS/REV	2008-10-06	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-
REGISTERED AGENT ADDRESS CHANGED	2004-07-12	9410 PAYNE ROAD, SEBRING, FL 33875	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J03000019572	TERMINATED	0000486958	01648 01866	2003-01-09	2008-01-17	$ 62,296.60	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S. FLORIDA AVENUE, LAKELAND, FL338014625
J03000019622	TERMINATED	0000486957	01648 01867	2003-01-09	2008-01-17	$ 10,004.51	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S. FLORIDA AVENUE, LAKELAND, FL338014625

Court Cases

Title	Case Number	Docket Date	Status
JOHN K. PAYNE VS KELSEY F. PAYNE, ET AL	2D2016-2253	2016-05-18	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Tenth Judicial Circuit, Highlands County GC13-654 Parties Name JOHN K. PAYNE Role Appellant Status Active Representations PETER W. VAN DEN BOOM, ESQ., LYDIA S. ZBRZEZNJ, ESQ. Name KELSEY F. PAYNE Role Appellee Status Active Representations FRANK LAFALCE, ESQ., DOUGLAS A. LOCKWOOD, I I I, ESQ., JOHN A. ANTHONY, ESQ. Name C.M. PAYNE & SON, INC. Role Appellee Status Active Name LINDA PAYNE Role Appellee Status Active Name DANA P. KOLE Role Appellee Status Active Name KELSEY F. PAYNE, I I Role Appellee Status Active Name HIGHLANDS CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-10-27 Type Disposition by Order Subtype Dismissed Description ORDER GRANTING VOLUNTARY DISMISSAL Docket Date 2016-10-27 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ VOLUNTARY JOINT STIPULATION FOR DISMISSAL WITH PREJUDICE On Behalf Of JOHN K. PAYNE Docket Date 2016-10-27 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2016-09-29 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ The appellant's motion for extension of time is granted, and the initial brief shall be served by November 1, 2016. The court also notes that the appellees' motion to dismiss was denied by order of this court on July 22, 2016. A copy of that order is enclosed with the appellant's copy of this order. Docket Date 2016-09-29 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ Noted - cm On Behalf Of JOHN K. PAYNE Docket Date 2016-09-02 Type Record Subtype Record on Appeal Description Received Records ~ RAIDEN Docket Date 2016-08-08 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ APPELLEES' MOTION FOR SANCTIONS AGAINST APPELLANT PURSUANT TO SECTION 57.1 05.FLORIDA STATUTES (2015) On Behalf Of KELSEY F. PAYNE Docket Date 2016-07-25 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF Docket Date 2016-07-22 Type Order Subtype Order on Motion To Dismiss Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ The appellees' motion to dismiss is denied. The parties may address law of the case in their briefs. Docket Date 2016-07-20 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of JOHN K. PAYNE Docket Date 2016-07-01 Type Record Subtype Appendix to Response Description APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO APPELLANT'S RESPONSE TO APPELLEES' MOTION TO DISMISS APPEAL AND MEMORANDUM OF LAW IN SUPPORT On Behalf Of JOHN K. PAYNE Docket Date 2016-07-01 Type Response Subtype Response Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEES' MOTION TO DISMISS APPEAL AND MEMORANDUM OF LAW IN SUPPORT On Behalf Of JOHN K. PAYNE Docket Date 2016-06-21 Type Order Subtype Order to File Response Description ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten (10) days from the date of this order to appellees' "motion to dismiss appeal and memorandum of law." Docket Date 2016-06-17 Type Record Subtype Appendix to Motion Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ VOLUME I On Behalf Of KELSEY F. PAYNE Docket Date 2016-06-16 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss ~ MOTION TO DISMISS APPEAL AND MEMORANDUM OF LAW On Behalf Of KELSEY F. PAYNE Docket Date 2016-05-25 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2016-05-25 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2016-05-18 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-05-18 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JOHN K. PAYNE

Documents

Name	Date
ANNUAL REPORT	2024-02-09
ANNUAL REPORT	2023-02-12
ANNUAL REPORT	2022-02-28
ANNUAL REPORT	2021-01-08
ANNUAL REPORT	2020-01-30
ANNUAL REPORT	2019-04-17
ANNUAL REPORT	2018-01-15
ANNUAL REPORT	2017-02-07
ANNUAL REPORT	2016-02-05
ANNUAL REPORT	2015-02-23

USAspending Awards / Financial Assistance

Paycheck Protection Program