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KPG INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: KPG INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KPG INVESTMENTS, 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: 11 Jul 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jun 1993 (32 years ago)
Document Number: H66139
FEI/EIN Number 592551726

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

Address: 1009 DUNN AVE, JACKSONVILLE, FL, 32218, US
Mail Address: 8280 PRINCETON SQUARE BLVD, STE 6, JACKSONVILLE, FL, 32256, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARTNER KEVIN P Agent 8280 PRINCETON SQUARE BLVD W, JACKSONVILLE, FL, 32256
GARTNER, KEVIN P. Director 8280 PRINCETON SQ BLVD W SUITE 6, JACKSONVILLE, FL, 32256
GARTNER, KEVIN P. President 8280 PRINCETON SQ BLVD W SUITE 6, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-16 1009 DUNN AVE, JACKSONVILLE, FL 32218 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-16 8280 PRINCETON SQUARE BLVD W, SUITE 6, JACKSONVILLE, FL 32256 -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 1009 DUNN AVE, JACKSONVILLE, FL 32218 -
AMENDMENT 1993-06-17 - -
REGISTERED AGENT NAME CHANGED 1993-03-22 GARTNER, KEVIN P -
AMENDMENT AND NAME CHANGE 1993-02-08 KPG INVESTMENTS, INC. -
NAME CHANGE AMENDMENT 1991-11-14 NORTH FLORIDA MORTGAGE CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1863608701 2021-03-27 0491 PPS 8280 Princeton Square Blvd W Ste 6, Jacksonville, FL, 32256-0362
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 493806
Loan Approval Amount (current) 493806
Undisbursed Amount 0
Franchise Name Krystal
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-0362
Project Congressional District FL-05
Number of Employees 117
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 498635.83
Forgiveness Paid Date 2022-03-28
8200387004 2020-04-08 0491 PPP 8280 PRINCETON SQUARE BLVD W STE 6, JACKSONVILLE, FL, 32256-0314
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 442500
Loan Approval Amount (current) 442500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256-0314
Project Congressional District FL-05
Number of Employees 139
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 445749.04
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State