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KIRBY OIL COMPANY - Florida Company Profile

Company Details

Entity Name: KIRBY OIL COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIRBY OIL COMPANY 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: 25 Aug 1971 (54 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Mar 2003 (22 years ago)
Document Number: 387421
FEI/EIN Number 591360040

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

Address: 837 SW BAYA DR., LAKE CITY, FL, 32025, US
Mail Address: P.O.Box567, LAKE CITY, FL, 32056, US
ZIP code: 32025
County: Columbia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIRBY OIL COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2023 591360040 2024-03-25 KIRBY OIL COMPANY 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 447100
Sponsor’s telephone number 3867524606
Plan sponsor’s address P.O. BOX 567, LAKE CITY, FL, 320560567
KIRBY OIL COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2022 591360040 2023-07-10 KIRBY OIL COMPANY 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 447100
Sponsor’s telephone number 3867524606
Plan sponsor’s address P.O. BOX 567, LAKE CITY, FL, 320560567
KIRBY OIL COMPANY 401(K) PROFIT SHARING PLAN 2021 591360040 2022-05-02 KIRBY OIL COMPANY 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 447100
Sponsor’s telephone number 3867524606
Plan sponsor’s address P.O. BOX 567, LAKE CITY, FL, 320560567

Signature of

Role Plan administrator
Date 2022-04-08
Name of individual signing GARLAND KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-08
Name of individual signing GARLAND KIRBY
Valid signature Filed with authorized/valid electronic signature
KIRBY OIL COMPANY 401(K) PROFIT SHARING PLAN 2020 591360040 2021-09-14 KIRBY OIL COMPANY 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 447100
Sponsor’s telephone number 3867524606
Plan sponsor’s address P.O. BOX 567, LAKE CITY, FL, 320560567
KIRBY OIL COMPANY 401(K) PROFIT SHARING PLAN 2019 591360040 2020-05-28 KIRBY OIL COMPANY 8
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 447100
Sponsor’s telephone number 3867524606
Plan sponsor’s address P.O. BOX 567, LAKE CITY, FL, 320560567

Signature of

Role Plan administrator
Date 2020-05-27
Name of individual signing GARLAND KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-27
Name of individual signing GARLAND KIRBY
Valid signature Filed with authorized/valid electronic signature
KIRBY OIL COMPANY 401(K) PROFIT SHARING PLAN 2018 591360040 2019-09-13 KIRBY OIL COMPANY 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 447100
Sponsor’s telephone number 3867524606
Plan sponsor’s address P.O. BOX 567, LAKE CITY, FL, 320560567

Signature of

Role Plan administrator
Date 2019-09-13
Name of individual signing GARLAND KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-13
Name of individual signing GARLAND KIRBY
Valid signature Filed with authorized/valid electronic signature
KIRBY OIL COMPANY 401(K) PROFIT SHARING PLAN 2017 591360040 2018-09-27 KIRBY OIL COMPANY 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 447100
Sponsor’s telephone number 3867524606
Plan sponsor’s address P.O. BOX 567, LAKE CITY, FL, 320560567

Signature of

Role Plan administrator
Date 2018-09-26
Name of individual signing GARLAND KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing GARLAND KIRBY
Valid signature Filed with authorized/valid electronic signature
KIRBY OIL COMPANY 401(K) PROFIT SHARING PLAN 2016 591360040 2017-07-11 KIRBY OIL COMPANY 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 447100
Sponsor’s telephone number 3867524606
Plan sponsor’s address P.O. BOX 567, LAKE CITY, FL, 320560567

Signature of

Role Plan administrator
Date 2017-07-09
Name of individual signing GARLAND KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-09
Name of individual signing GARLAND KIRBY
Valid signature Filed with authorized/valid electronic signature
KIRBY OIL COMPANY 401(K) PROFIT SHARING PLAN 2015 591360040 2016-08-31 KIRBY OIL COMPANY 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 447100
Sponsor’s telephone number 3867524606
Plan sponsor’s address P.O. BOX 567, LAKE CITY, FL, 320560567

Signature of

Role Plan administrator
Date 2016-08-31
Name of individual signing GARLAND KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-31
Name of individual signing GARLAND KIRBY
Valid signature Filed with authorized/valid electronic signature
KIRBY OIL COMPANY 401(K) PROFIT SHARING PLAN 2014 591360040 2015-08-17 KIRBY OIL COMPANY 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-01-01
Business code 447100
Sponsor’s telephone number 3867524606
Plan sponsor’s address P.O. BOX 567, LAKE CITY, FL, 320560567

Signature of

Role Plan administrator
Date 2015-08-17
Name of individual signing GARLAND KIRBY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KIRBY GARLAND President 261 NW MISSION RIDGE CT., LAKE CITY, FL, 32055
KIRBY GARLAND Director 261 NW MISSION RIDGE CT., LAKE CITY, FL, 32055
KIRBY FLETCHER Secretary 263 NW MISSION RIDGE CT., LAKE CITY, FL, 32055
KIRBY FLETCHER Treasurer 263 NW MISSION RIDGE CT., LAKE CITY, FL, 32055
KIRBY FLETCHER Director 263 NW MISSION RIDGE CT., LAKE CITY, FL, 32055
KIRBY, GARLAND Agent 261 NW MISSION RIDGE CT., LAKE CITY, FL, 32055

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-01-08 837 SW BAYA DR., LAKE CITY, FL 32025 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 837 SW BAYA DR., LAKE CITY, FL 32025 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-04 261 NW MISSION RIDGE CT., LAKE CITY, FL 32055 -
MERGER 2003-03-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000044579
REGISTERED AGENT NAME CHANGED 1991-06-18 KIRBY, GARLAND -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7282447105 2020-04-14 0491 PPP 837 SW Baya Drive, LAKE CITY, FL, 32055
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39150
Loan Approval Amount (current) 39150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE CITY, COLUMBIA, FL, 32055-0002
Project Congressional District FL-03
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39563.25
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State