KILBOURNE & SONS, INC. - Florida Company Profile
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| Entity Name: | KILBOURNE & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KILBOURNE & SONS, 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: | 24 Dec 1987 (38 years ago) |
| Document Number: | K08930 |
| FEI/EIN Number |
650061571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 SW 35th Ave, DELRAY BEACH, FL, 33445, US |
| Mail Address: | P.O. BOX 6219, DELRAY BEACH, FL, 33482, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOLEN STEVE W | Director | 2201 SW 35TH AVE, DELRAY BCH, FL |
| Kilbourne Mark A | Director | 4163 FOX TRACE, BOYNTON BEACH, FL |
| Dolen Marsha L | Director | 2201 SW 35th Ave, Delray Beach, FL, 33445 |
| DOLEN STEVE W | Agent | 2201 S.W. 35TH AVENUE, DELRAY BCH, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000046339 | KILBOURNE & SONS ASPHALT MAINTENANCE INC. | ACTIVE | 2010-05-26 | 2026-12-31 | - | P.O. BOX 6219, DELRAY BEACH, FL, 33482 |
| G05273700076 | KILBOURNE & SONS ASPHALT MAINTENANCE | ACTIVE | 2005-09-30 | 2025-12-31 | - | 2201 SW 35TH AVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 2201 SW 35th Ave, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 2201 SW 35th Ave, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 2201 S.W. 35TH AVENUE, DELRAY BCH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-12 | DOLEN, STEVE W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-25 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State