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D.C. KERCKHOFF COMPANY - Florida Company Profile

Company Details

Entity Name: D.C. KERCKHOFF COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.C. KERCKHOFF 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: 26 Jan 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2015 (10 years ago)
Document Number: F16169
FEI/EIN Number 592279935

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

Address: C/O DANIEL C KERCKHOFF, 1901 ELSA ST, NAPLES, FL, 34109, US
Mail Address: C/O DANIEL C KERCKHOFF, P.O. Box 9053, NAPLES, FL, 34101, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERCKHOFF LAURA J Vice President 1901 ELSA ST, NAPLES, FL
KERCKHOFF, DANIEL C Director 1901 ELSA ST, NAPLES, FL
KERCKHOFF, DANIEL C President 1901 ELSA ST, NAPLES, FL
KERCKHOFF, DANIEL C Agent 1901 ELSA ST, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-15 C/O DANIEL C KERCKHOFF, 1901 ELSA ST, NAPLES, FL 34109 -
REINSTATEMENT 2015-02-05 - -
REGISTERED AGENT NAME CHANGED 2015-02-05 KERCKHOFF, DANIEL C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-17 1901 ELSA ST, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-12 C/O DANIEL C KERCKHOFF, 1901 ELSA ST, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-15
REINSTATEMENT 2015-02-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343195988 0418800 2018-05-31 1901 ELSA AVENUE, NAPLES, FL, 34109
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-05-31
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2018-09-21
315358606 0418800 2011-11-16 1901 ELSA AVENUE, NAPLES, FL, 34109
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-11-16
Emphasis N: AMPUTATE, L: FORKLIFT, S: AMPUTATIONS
Case Closed 2012-02-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L04 III
Issuance Date 2011-12-15
Abatement Due Date 2012-01-10
Current Penalty 1800.0
Initial Penalty 1800.0
Contest Date 2012-01-16
Final Order 2012-02-06
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2011-12-15
Abatement Due Date 2011-12-15
Current Penalty 2550.0
Initial Penalty 2550.0
Contest Date 2012-01-16
Final Order 2012-02-06
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 2011-12-15
Abatement Due Date 2011-12-15
Current Penalty 1300.0
Initial Penalty 1300.0
Contest Date 2012-01-16
Final Order 2012-02-06
Nr Instances 1
Nr Exposed 1
Gravity 01
109004028 0418800 1992-11-17 1901 ELSA AVENUE, NAPLES, FL, 33942
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1992-11-19
Case Closed 1993-09-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1992-12-23
Abatement Due Date 1993-01-05
Current Penalty 675.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 32
Gravity 01
Citation ID 02001
Citaton Type Repeat
Standard Cited 19040002 A
Issuance Date 1992-12-23
Abatement Due Date 1993-01-20
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 32
Gravity 01
Citation ID 02002
Citaton Type Repeat
Standard Cited 19100147 C01
Issuance Date 1992-12-23
Abatement Due Date 1993-02-11
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02003
Citaton Type Repeat
Standard Cited 19101200 F05 I
Issuance Date 1992-12-23
Abatement Due Date 1993-02-11
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 03001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1992-12-23
Abatement Due Date 1993-02-11
Nr Instances 1
Nr Exposed 32
Gravity 01
Citation ID 03002
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1992-12-23
Abatement Due Date 1993-02-11
Nr Instances 1
Nr Exposed 6
Gravity 01
106110224 0418800 1991-03-28 1901 ELSA AVENUE, NAPLES, FL, 33942
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-03-28
Case Closed 1991-06-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1991-05-17
Abatement Due Date 1991-06-20
Current Penalty 250.0
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100304 A02
Issuance Date 1991-05-17
Abatement Due Date 1991-05-20
Current Penalty 250.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 1991-05-17
Abatement Due Date 1991-05-20
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 F05 II
Issuance Date 1991-05-17
Abatement Due Date 1991-06-20
Current Penalty 250.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1991-05-17
Abatement Due Date 1991-06-20
Current Penalty 250.0
Initial Penalty 350.0
Nr Instances 1
Nr Exposed 30
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100147 C01
Issuance Date 1991-05-17
Abatement Due Date 1991-06-20
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1991-05-17
Abatement Due Date 1991-06-04
Nr Instances 1
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7236477309 2020-04-30 0455 PPP PO Box 9053, NAPLES, FL, 34101
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227255.62
Loan Approval Amount (current) 227255.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34101-0001
Project Congressional District FL-19
Number of Employees 21
NAICS code 327390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 230639.2
Forgiveness Paid Date 2021-11-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State