Menu
Search icon

PROBE, PROBE & CO., P.A. - Florida Company Profile

Company Details

Entity Name: PROBE, PROBE & CO., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROBE, PROBE & CO., P.A. 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 Jun 1986 (39 years ago)
Document Number: J21403
FEI/EIN Number 592684248

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12734 KENWOOD LANE, SUITE 9, FT. MYERS, FL, 33907-5639
Mail Address: 12734 KENWOOD LANE, SUITE 9, FT. MYERS, FL, 33907-5639
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROBE PROBE & CO PA 401(K) AND PROFIT SHARING PLAN AND TRUST 2019 592684248 2020-09-02 PROBE, PROBE & CO., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 541211
Sponsor’s telephone number 2392759620
Plan sponsor’s address 12734 KENWOOD LN STE 9, FORT MYERS, FL, 339075639

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing KIMBERLY A. PROBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-02
Name of individual signing KIMBERLY A. PROBE
Valid signature Filed with authorized/valid electronic signature
PROBE PROBE & CO PA 401(K) AND PROFIT SHARING PLAN AND TRUST 2018 592684248 2019-11-18 PROBE, PROBE & CO., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 541211
Sponsor’s telephone number 2392759620
Plan sponsor’s address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2019-11-18
Name of individual signing KIMBERLY A. PROBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-18
Name of individual signing KIMBERLY A. PROBE
Valid signature Filed with authorized/valid electronic signature
PROBE PROBE & CO PA 401(K) AND PROFIT SHARING PLAN AND TRUST 2017 592684248 2018-10-04 PROBE, PROBE & CO., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 541211
Sponsor’s telephone number 2392759620
Plan sponsor’s address 12734 KENWOOD LN STE 9, FORT MYERS, FL, 339075639

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing KIMBERLY A. PROBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing KIMBERLY A. PROBE
Valid signature Filed with authorized/valid electronic signature
PROBE, PROBE & CO., PA 401(K) AND PROFIT SHARING PLAN AND TRUST 2016 592684248 2017-09-06 PROBE, PROBE & CO., P A 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 541211
Sponsor’s telephone number 2392759620
Plan sponsor’s address 12734 KENWOOD LN STE 9, FORT MYERS, FL, 339075639

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing KIMBERLY A. PROBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-06
Name of individual signing KIMBERLY A. PROBE
Valid signature Filed with authorized/valid electronic signature
PROBE, PROBE & CO PA 401(K) AND PROFIT SHARING PLAN AND TRUST 2015 592684248 2016-07-13 PROBE, PROBE & CO., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 541211
Sponsor’s telephone number 2392759620
Plan sponsor’s address 12734 KENWOOD LN STE 9, FORT MYERS, FL, 339075639

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing KIMBERLY A. PROBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing KIMBERLY A. PROBE
Valid signature Filed with authorized/valid electronic signature
PROBE, PROBE & CO., P.A. EMPLOYEE 401(K) AND PROFIT SHARING PLAN AND TRUST 2014 592684248 2015-09-10 PROBE, PROBE & CO., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 541211
Sponsor’s telephone number 2392759620
Plan sponsor’s mailing address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907
Plan sponsor’s address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing KIMBERLY A. PROBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-10
Name of individual signing KIMBERLY A. PROBE
Valid signature Filed with authorized/valid electronic signature
PROBE, PROBE & CO., P.A. EMPLOYEE 401(K) AND PROFIT SHARING PLAN & TRUST 2013 592684248 2014-09-10 PROBE, PROBE & CO., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 541211
Sponsor’s telephone number 2392759620
Plan sponsor’s mailing address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907
Plan sponsor’s address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing LARRY PROBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-10
Name of individual signing KIMBERLY PROBE
Valid signature Filed with authorized/valid electronic signature
PROBE, PROBE & CO., P.A. EMPLOYEE 401(K) AND PROFIT SHARING PLAN AND TRUST 2012 592684248 2013-05-02 PROBE, PROBE & CO., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 541211
Sponsor’s telephone number 2392759620
Plan sponsor’s mailing address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907
Plan sponsor’s address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907

Plan administrator’s name and address
Administrator’s EIN 592684248
Plan administrator’s name PROBE, PROBE & CO., P.A.
Plan administrator’s address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907
Administrator’s telephone number 2392759620

Number of participants as of the end of the plan year
Active participants 2
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing LARRY PROBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-02
Name of individual signing KIMBERLY PROBE
Valid signature Filed with authorized/valid electronic signature
PROBE, PROBE & CO., P.A. EMPLOYEE 401(K) AND PROFIT SHARING PLAN AND TRUST 2011 592684248 2012-05-03 PROBE, PROBE & CO., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 541211
Sponsor’s telephone number 2392759620
Plan sponsor’s mailing address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907
Plan sponsor’s address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907

Plan administrator’s name and address
Administrator’s EIN 592684248
Plan administrator’s name PROBE, PROBE & CO., P.A.
Plan administrator’s address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907
Administrator’s telephone number 2392759620

Number of participants as of the end of the plan year
Active participants 4
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing LARRY PROBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-03
Name of individual signing KIMBERLY PROBE
Valid signature Filed with authorized/valid electronic signature
PROBE, PROBE & CO., P.A. EMPLOYEE 401(K) AND PROFIT SHARING PLAN AND TRUST 2010 592684248 2011-05-02 PROBE, PROBE & CO., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 541211
Sponsor’s telephone number 2392759620
Plan sponsor’s mailing address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907
Plan sponsor’s address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907

Plan administrator’s name and address
Administrator’s EIN 592684248
Plan administrator’s name PROBE, PROBE & CO., P.A.
Plan administrator’s address 12734 KENWOOD LANE, SUITE 9, FORT MYERS, FL, 33907
Administrator’s telephone number 2392759620

Number of participants as of the end of the plan year
Active participants 4
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 6

Signature of
Role Plan administrator
Date 2011-05-02
Name of individual signing LARRY PROBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-02
Name of individual signing KIMBERLY PROBE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PROBE KIMBERLY A Agent 12734 KENWOOD LANE S.W., FORT MYERS, FL, 33907
PROBE, KIMBERLY A. Director 12734 KENWOOD LANE SW #9, FT. MYERS, FL, 33907
PROBE, KIMBERLY A. President 12734 KENWOOD LANE SW #9, FT. MYERS, FL, 33907

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2005-02-04 12734 KENWOOD LANE S.W., SUITE 9, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2003-03-03 PROBE, KIMBERLY A -
CHANGE OF PRINCIPAL ADDRESS 1991-03-22 12734 KENWOOD LANE, SUITE 9, FT. MYERS, FL 33907-5639 -
CHANGE OF MAILING ADDRESS 1991-03-22 12734 KENWOOD LANE, SUITE 9, FT. MYERS, FL 33907-5639 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-04

Companies related by officers

PROBE KIMBERLY A

JKI & CO INC. - Active
Domestic Profit (2012 )
JKI & CO INC. - Active
Domestic Profit (2012 )
JKI & CO INC. - Active
Domestic Profit (2012 )
JKI & CO INC. - Active
Domestic Profit (2012 )
PROBE ENTERPRISES KIMBERLY PROBE LP - Inactive
Domestic Limited Partnership (2023 - 2024)
PROBE ENTERPRISES KIMBERLY PROBE LP - Inactive
Domestic Limited Partnership (2023 - 2024)

PROBE, KIMBERLY A.

SOUTHWEST FLORIDA PROFESSIONAL WOMEN'S ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1992 - 2000)
SOUTHWEST FLORIDA PROFESSIONAL WOMEN'S ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1992 - 2000)
SOUTHWEST FLORIDA PROFESSIONAL WOMEN'S ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1992 - 2000)

Companies related by address

No other companies in our directory share the same address as PROBE, PROBE & CO., P.A.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated