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KENNEDY GROVES, INC. - Florida Company Profile

Company Details

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 (20 years ago)
Document Number: 425848
FEI/EIN Number 591461800

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

Mail Address: PO BOX 643850, VERO BEACH, FL, 32964-3850, US
Address: 3906 Sabal Palm Dr, Vero Beach, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEDY THOMAS P Director PO BOX 643850, VERO BEACH, FL, 329643850
KENNEDY KENNETH P Director PO BOX 643850, VERO BEACH, FL, 329643850
LOWMAN WILLIAM RJR., ES Agent SHUFFIELD, LOWMAN & WILSON, PA, ORLANDO, FL, 32801

Legal Entity Identifier

LEI Number:
549300XGVET7NX8SG689

Registration Details:

Initial Registration Date:
2013-12-12
Next Renewal Date:
2014-12-06
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
1989-02-07
Type:
Planned
Address:
36TH ST., VERO BEACH, FL, 32961
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1985-02-15
Type:
Accident
Address:
3401 NO. U.S. L, WINTER BEACH, FL, 32960
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

DBA Name:
TREASURESCAPES
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(772) 589-6148
Add Date:
2010-05-12
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 03 Jun 2025

Sources: Florida Department of State