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  5. A-1 SHELTERS, INC.

A-1 SHELTERS, INC. - Florida Company Profile

Company Details

Entity Name: A-1 SHELTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A-1 SHELTERS, 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: 02 May 1979 (46 years ago)
Document Number: 619447
FEI/EIN Number 591983360

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1406 SE 46TH LANE, # 4, CAPE CORAL, FL, 33904
Mail Address: 1406 SE 46TH LANE, # 4, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A-1 SHELTERS 401(K) PROFIT SHARING PLAN & TRUST 2023 650185304 2024-04-08 A-1 SHELTERS 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531130
Sponsor’s telephone number 2395425430
Plan sponsor’s address 1406 S.E. 46TH LANE, SUITE 4, CAPE CORAL, FL, 33904
A-1 SHELTERS 401(K) PROFIT SHARING PLAN & TRUST 2022 650185304 2023-03-27 A-1 SHELTERS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531130
Sponsor’s telephone number 2395425430
Plan sponsor’s address 1406 S.E. 46TH LANE, SUITE 4, CAPE CORAL, FL, 33904
A-1 SHELTERS 401(K) PROFIT SHARING PLAN & TRUST 2021 650185304 2022-05-23 A-1 SHELTERS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531130
Sponsor’s telephone number 2395425430
Plan sponsor’s address 1406 S.E. 46TH LANE, SUITE 4, CAPE CORAL, FL, 33904
A-1 SHELTERS 401(K) PROFIT SHARING PLAN & TRUST 2020 650185304 2021-04-21 A-1 SHELTERS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531130
Sponsor’s telephone number 2395425430
Plan sponsor’s address 1406 S.E. 46TH LANE, SUITE 4, CAPE CORAL, FL, 33904
A-1 SHELTERS 401(K) PROFIT SHARING PLAN & TRUST 2019 650185304 2020-03-26 A-1 SHELTERS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531130
Sponsor’s telephone number 2395425430
Plan sponsor’s address 1406 S.E. 46TH LANE, SUITE 4, CAPE CORAL, FL, 33904
A-1 SHELTERS 401(K) PROFIT SHARING PLAN & TRUST 2018 650185304 2019-02-06 A-1 SHELTERS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531130
Sponsor’s telephone number 2395425430
Plan sponsor’s address 1406 S.E. 46TH LANE, SUITE 4, CAPE CORAL, FL, 33904
A-1 SHELTERS 401(K) PROFIT SHARING PLAN & TRUST 2017 650185304 2018-02-28 A-1 SHELTERS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531130
Sponsor’s telephone number 2395425430
Plan sponsor’s address 1406 S.E. 46TH LANE, SUITE 4, CAPE CORAL, FL, 33904
A-1 SHELTERS 401(K) PROFIT SHARING PLAN & TRUST 2016 650185304 2017-02-17 A-1 SHELTERS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531130
Sponsor’s telephone number 2395425430
Plan sponsor’s address 1406 S.E. 46TH LANE, SUITE 4, CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2017-02-17
Name of individual signing LYNN A. KIRBY
Valid signature Filed with authorized/valid electronic signature
A-1 SHELTERS 401(K) PROFIT SHARING PLAN & TRUST 2015 650185304 2016-05-06 A-1 SHELTERS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531130
Sponsor’s telephone number 2395425430
Plan sponsor’s address 1406 S.E. 46TH LANE, SUITE 4, CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing LYNN A. KIRBY
Valid signature Filed with authorized/valid electronic signature
A-1 SHELTERS 401(K) PROFIT SHARING PLAN & TRUST 2014 650185304 2015-04-04 A-1 SHELTERS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531130
Sponsor’s telephone number 2395425430
Plan sponsor’s address 1406 S.E. 46TH LANE, SUITE 4, CAPE CORAL, FL, 33904

Signature of
Role Plan administrator
Date 2015-04-04
Name of individual signing LYNN A. KIRBY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KIRBY, BRIAN Secretary 1406 SE 46TH LANE UNIT 4, CAPE CORAL, FL, 33904
KIRBY, BRIAN Vice President 1406 SE 46TH LANE UNIT 4, CAPE CORAL, FL, 33904
KIRBY, BRIAN Treasurer 1406 SE 46TH LANE UNIT 4, CAPE CORAL, FL, 33904
KIRBY, BRIAN Director 1406 SE 46TH LANE UNIT 4, CAPE CORAL, FL, 33904
Kirby Ross A Secretary 1406 SE 46TH LANE, CAPE CORAL, FL, 33904
Kirby Neal A Treasurer 1406 SE 46TH LANE, CAPE CORAL, FL, 33904
Parker Amy K Manager 1406 SE 46TH LANE, CAPE CORAL, FL, 33904
Parker Amy K Agent 1406 SE 46TH LANE, CAPE CORAL, FL, 33904
KIRBY, LYNN President 1406 SE 46TH LANE UNIT 4, CAPE CORAL, FL
KIRBY, LYNN Director 1406 SE 46TH LANE UNIT 4, CAPE CORAL, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-02 Parker, Amy Kirby -
CHANGE OF PRINCIPAL ADDRESS 2004-01-08 1406 SE 46TH LANE, # 4, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2004-01-08 1406 SE 46TH LANE, # 4, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2002-02-01 1406 SE 46TH LANE, UNIT #4, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-13

Companies related by officers

KIRBY, BRIAN

HECKEY CONSTRUCTION, INC. - Inactive
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DESIGN GROUP OF CAPE CORAL, INC. - Inactive
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Kirby Ross A

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THE KIRBY FAMILY #1, LLC - Active
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Kirby Neal A

THE GREENERY OF SOUTHWEST FLORIDA, INC. - Active
Domestic Profit (1980 )
KIRBY, LLC - Active
Florida Limited Liability Co. (2001 )
SOUTHWIND COMMERCIAL CENTER OWNERS' ASSOCIATION, INC. - Active
Domestic Non-Profit (2006 )
THE KIRBY FAMILY #5, LLC - Active
Florida Limited Liability Co. (2004 )
BNL CONSTRUCTION COMPANY - Active
Domestic Profit (1985 )
THE KIRBY FAMILY #1, LLC - Active
Florida Limited Liability Co. (2004 )

Parker Amy K

THE KIRBY FAMILY #2, LLC - Active
Florida Limited Liability Co. (2004 )
THE KIRBY FAMILY #2, LLC - Active
Florida Limited Liability Co. (2004 )
THE GREENERY OF SOUTHWEST FLORIDA, INC. - Active
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THE GREENERY OF SOUTHWEST FLORIDA, INC. - Active
Domestic Profit (1980 )
KIRBY, LLC - Active
Florida Limited Liability Co. (2001 )
KIRBY, LLC - Active
Florida Limited Liability Co. (2001 )
THE KIRBY FAMILY #4, LLC - Active
Florida Limited Liability Co. (2004 )
SOUTHWIND COMMERCIAL CENTER OWNERS' ASSOCIATION, INC. - Active
Domestic Non-Profit (2006 )
SOUTHWIND COMMERCIAL CENTER OWNERS' ASSOCIATION, INC. - Active
Domestic Non-Profit (2006 )
THE KIRBY FAMILY #3, LLC - Active
Florida Limited Liability Co. (2004 )

KIRBY, LYNN

DESIGN GROUP OF CAPE CORAL, INC. - Inactive
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DESIGN GROUP OF CAPE CORAL, INC. - Inactive
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PATIO GARDENS CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1984 - 1987)
PATIO GARDENS CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1984 - 1987)
PATIO GARDENS CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1984 - 1987)
NU-CAPE CONSTRUCTION INC - Inactive
Domestic Profit (1970 - 2000)
NU-CAPE CONSTRUCTION INC - Inactive
Domestic Profit (1970 - 2000)
THE BUSINESS ACTION COMMITTEE OF SOUTHWEST FLORIDA, INC. - Inactive
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Companies related by address

1406 SE 46TH LANE, # 4, CAPE CORAL, FL, 33904

KIRBY, LLC

1406 SE 46TH LANE, # 4, CAPE CORAL, FL, 33904

KIRBY, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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