| Entity Name: | KENNEDY GROVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENNEDY GROVES, 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: | 17 May 1973 (52 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Dec 2005 (19 years ago) |
| Document Number: | 425848 |
| FEI/EIN Number |
591461800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8685 U.S. HWY 1, SEBASTIAN, FL, 32976, US |
| Mail Address: | PO BOX 643850, VERO BEACH, FL, 32964-3850, US |
| ZIP code: | 32976 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XGVET7NX8SG689 | 425848 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Kenneth Kennedy, 4310 77th Street, Vero Beach, US-FL, US, 32967 |
| Headquarters | 4310 77th Street, Vero Beach, US-FL, US, 32967 |
Registration details
| Registration Date | 2013-12-12 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-12-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 425848 |
| Name | Role | Address |
|---|---|---|
| KENNEDY THOMAS P | Director | 8685 U.S. HWY 1, SEBASTIAN, FL, 32976 |
| KENNEDY KENNETH P | Director | 8685 U.S. HWY 1, SEBASTIAN, FL, 32976 |
| LOWMAN WILLIAM RJR., ES | Agent | SHUFFIELD, LOWMAN & WILSON, PA, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000038369 | TREASURESCAPES | EXPIRED | 2010-04-30 | 2015-12-31 | - | 4310 77TH STREET, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 8685 U.S. HWY 1, SEBASTIAN, FL 32976 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | LOWMAN, WILLIAM R., JR., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | SHUFFIELD, LOWMAN & WILSON, PA, 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 8685 U.S. HWY 1, SEBASTIAN, FL 32976 | - |
| AMENDMENT | 2005-12-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000323695 | LAPSED | 312015CA000799 | FLORIDA 19TH CIRCUIT COURT | 2016-04-04 | 2021-05-26 | $1,015,854.52 | FRED VAN ANTWERP, CO-TRUSTEE, 6285 81ST STREET, VERO BEACH, FL 32967 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18083071 | 0418800 | 1989-02-07 | 36TH ST., VERO BEACH, FL, 32961 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19280110 C01 III |
| Issuance Date | 1989-02-22 |
| Abatement Due Date | 1989-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19280110 C02 I |
| Issuance Date | 1989-02-22 |
| Abatement Due Date | 1989-03-07 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 03 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1985-02-19 |
| Case Closed | 1985-03-22 |
Related Activity
| Type | Accident |
| Activity Nr | 360536445 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1985-03-14 |
| Abatement Due Date | 1985-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2032645 | Intrastate Non-Hazmat | 2010-05-12 | 25000 | 2010 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
