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KEYS-CALDWELL, INC. - Florida Company Profile

Company Details

Entity Name: KEYS-CALDWELL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEYS-CALDWELL, 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: 01 Dec 1978 (46 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 30 Jan 1987 (38 years ago)
Document Number: 596016
FEI/EIN Number 591863831

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

Address: 1162 INDIAN HILLS BLVD, VENICE, FL, 34293
Mail Address: 1162 INDIAN HILLS BLVD, VENICE, FL, 34293
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAUT JAMES S Director 428 PALMETTO COURT, VENICE, FL, 34285
KRAUT JAMES S President 428 PALMETTO COURT, VENICE, FL, 34285
Wood Warren O Vice President 1162 INDIAN HILLS BLVD, VENICE, FL, 34293
Martin Christopher Director 1162 INDIAN HILLS BLVD, VENICE, FL, 34293
KRAUT JAMES S Agent 1162 INDIAN HILLS BLVD, VENICE, FL, 34293

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-03-09 1162 INDIAN HILLS BLVD, VENICE, FL 34293 -
REGISTERED AGENT NAME CHANGED 2006-08-23 KRAUT, JAMES S -
REGISTERED AGENT ADDRESS CHANGED 2004-04-28 1162 INDIAN HILLS BLVD, VENICE, FL 34293 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-06 1162 INDIAN HILLS BLVD, VENICE, FL 34293 -
EVENT CONVERTED TO NOTES 1987-01-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3681457107 2020-04-12 0455 PPP 1162 INDIAN HILLS BLVD, VENICE, FL, 34293-2000
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79000
Loan Approval Amount (current) 79000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENICE, SARASOTA, FL, 34293-2000
Project Congressional District FL-17
Number of Employees 8
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 80013.83
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State