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KEARNEY DEVELOPMENT COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: KEARNEY DEVELOPMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEARNEY DEVELOPMENT COMPANY, 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: 28 Apr 1971 (54 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: 381165
FEI/EIN Number 591379201

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

Address: 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578, US
Mail Address: 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEARNEY BING President 9625 WES KEARNEY WAY, RIVERVIW, FL, 33578
REED JAMES Agent 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-07 9625 WES KEARNEY WAY, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2011-04-07 9625 WES KEARNEY WAY, RIVERVIEW, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-07 9625 WES KEARNEY WAY, RIVERVIEW, FL 33578 -
REGISTERED AGENT NAME CHANGED 2007-01-11 REED, JAMES -
EVENT CONVERTED TO NOTES 1991-11-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001095770 TERMINATED 1000000391395 HILLSBOROU 2012-12-18 2032-12-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Court Cases

Title Case Number Docket Date Status
GREGORY PERRY VS FLORIDA TRUCKING CO., INC., SC2011-1926 2011-09-30 Closed
Classification Original Proceedings - Writ - All Writs
Court Supreme Court of Florida
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
04-CA-002410

Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
2D11-3987

Parties

Name GREGORY PERRY
Role Petitioner
Status Active
Name FLORIDA TRUCKING CO.
Role Respondent
Status Active
Name LISA SHAPPEE
Role Respondent
Status Active
Name KEARNEY DEVELOPMENT COMPANY, INC.
Role Respondent
Status Active
Name FLORIDA TRUCKING CO., INC.
Role Respondent
Status Active
Representations MICHAEL KEITH WILENSKY
Name HON. JAMES BIRKHOLD
Role Lower Tribunal Clerk
Status Active
Name Pat Frank
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-17
Type Event
Subtype File Destroyed
Description FILE DESTROYED
Docket Date 2012-09-11
Type Event
Subtype Record Center
Description RECORD CENTER ~ C00000201335
Docket Date 2011-10-06
Type Disposition
Subtype **DISP-ORIG PROC DISM NO JURIS (STALLWORTH)
Description DISP-ORIG PROC DISM NO JURIS (STALLWORTH) ~ Having determined that this Court is without jurisdiction to consider the petition to invoke all writs jurisdiction under any or all of the jurisdictional bases described in article V, section 3(b)(3) and 3(b)(7)-(9), Florida Constitution, the petition is hereby dismissed. See Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002). No motion for rehearing will be entertained by the Court.
Docket Date 2011-10-06
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2011-09-30
Type Petition
Subtype Petition Filed
Description PETITION-ALL WRITS ~ W/ATTACHMENTS (E-MAIL)
On Behalf Of GREGORY PERRY
Docket Date 2011-09-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306408212 0420600 2003-02-26 11101 ULMERTON RD, LARGO, FL, 33778
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2003-02-26
Emphasis S: CONSTRUCTION, N: TRENCH
Case Closed 2003-03-04

Related Activity

Type Referral
Activity Nr 202389169
Safety Yes
306234717 0420600 2003-02-05 LAKE BRANDON, BRANDON, FL, 33511
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-02-05
Emphasis N: TRENCH, S: CONSTRUCTION
Case Closed 2003-03-21

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260652 A01
Issuance Date 2003-02-13
Abatement Due Date 2003-02-19
Current Penalty 1000.0
Initial Penalty 2625.0
Nr Instances 1
Gravity 05
109015230 0420600 1995-11-14 17TH AND CLEARWATER LARGO ROAD, CLEARWATER, FL, 33644
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1995-12-07
Case Closed 1995-12-11

Related Activity

Type Accident
Activity Nr 361980659
109714329 0420600 1995-02-01 8621 E. MLK BLVD., TAMPA, FL, 33610
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1995-02-01
Case Closed 1995-03-14

Related Activity

Type Accident
Activity Nr 361982515
106383599 0420600 1991-02-20 END OF HUNTER'S GREEN DR. NE, S. OFF BRUCE B DOWNS, TAMPA, FL, 33647
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1991-02-20
Emphasis N: TRENCH
Case Closed 1991-03-28

Related Activity

Type Referral
Activity Nr 901141473
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1991-03-05
Abatement Due Date 1991-04-09
Current Penalty 100.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 G01
Issuance Date 1991-03-05
Abatement Due Date 1991-04-09
Current Penalty 100.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1991-03-05
Abatement Due Date 1991-04-09
Current Penalty 100.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1991-03-05
Abatement Due Date 1991-03-08
Current Penalty 300.0
Initial Penalty 540.0
Nr Instances 3
Nr Exposed 3
Gravity 06
Citation ID 01005
Citaton Type Serious
Standard Cited 19260651 E
Issuance Date 1991-03-05
Abatement Due Date 1991-03-08
Current Penalty 300.0
Initial Penalty 540.0
Nr Instances 1
Nr Exposed 3
Gravity 06
Citation ID 01006
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1991-03-05
Abatement Due Date 1991-03-08
Current Penalty 250.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01007
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 1991-03-05
Abatement Due Date 1991-03-08
Current Penalty 250.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01008
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 1991-03-05
Abatement Due Date 1991-03-12
Current Penalty 100.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 10
Gravity 02
106204670 0420600 1990-08-16 3915 PROVIDENCE ROAD, BRANDON, FL, 33511
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1990-08-29
Case Closed 1990-09-25

Related Activity

Type Referral
Activity Nr 901250126
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 1990-08-30
Abatement Due Date 1990-09-04
Current Penalty 480.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 1
Gravity 06
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260020 B01
Issuance Date 1990-08-30
Abatement Due Date 1990-09-04
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 03001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1990-08-30
Abatement Due Date 1990-09-02
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 1
Nr Exposed 3
Gravity 01
17669326 0420600 1990-04-25 10034 STRAFFORD OAK COURT, TAMPA, FL, 33610
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1990-04-26
Case Closed 1990-05-18

Related Activity

Type Referral
Activity Nr 900967845
Safety Yes
106200926 0420600 1989-10-31 LAKE BRANDON, BRANDON, FL, 33511
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-10-31
Case Closed 1989-12-13

Related Activity

Type Referral
Activity Nr 901144105
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 1989-11-21
Abatement Due Date 1989-11-27
Current Penalty 80.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260602 A04
Issuance Date 1989-11-21
Abatement Due Date 1989-11-27
Current Penalty 80.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260602 A09 I
Issuance Date 1989-11-21
Abatement Due Date 1989-11-27
Current Penalty 80.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1989-11-21
Abatement Due Date 1989-12-27
Nr Instances 1
Nr Exposed 1
102964699 0420600 1988-11-28 8643 NORTH HIMES AVENUE, TAMPA, FL, 33614
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1988-11-29
Case Closed 1989-01-11

Related Activity

Type Referral
Activity Nr 900904277
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260602 A09 I
Issuance Date 1988-12-28
Abatement Due Date 1988-12-30
Nr Instances 1
Nr Exposed 1
101270254 0420600 1987-10-06 6819 KRYCUL AVE., RIVERVIEW, FL, 33569
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-10-06
Case Closed 1987-10-07
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1986-10-10
Case Closed 1986-11-19

Related Activity

Type Complaint
Activity Nr 71252050
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 1986-10-30
Abatement Due Date 1986-11-07
Current Penalty 280.0
Initial Penalty 280.0
Nr Instances 2
Nr Exposed 4
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 1986-10-30
Abatement Due Date 1986-11-07
Nr Instances 2
Nr Exposed 4
Citation ID 02001
Citaton Type Other
Standard Cited 19100212 B
Issuance Date 1986-10-30
Abatement Due Date 1986-11-07
Nr Instances 1
Nr Exposed 2
Citation ID 02002
Citaton Type Other
Standard Cited 19100304 F04
Issuance Date 1986-10-30
Abatement Due Date 1986-11-07
Nr Instances 1
Nr Exposed 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100305 B02
Issuance Date 1986-10-30
Abatement Due Date 1986-11-07
Nr Instances 1
Nr Exposed 1
Citation ID 02004
Citaton Type Other
Standard Cited 19100305 G01
Issuance Date 1986-10-30
Abatement Due Date 1986-11-07
Nr Instances 1
Nr Exposed 2

Date of last update: 02 Apr 2025

Sources: Florida Department of State