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  5. KEEN, BATTLE, MEAD & COMPANY

KEEN, BATTLE, MEAD & COMPANY

Headquarter

Company Details

Entity Name: KEEN, BATTLE, MEAD & COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Mar 1989 (36 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 23 Dec 1994 (30 years ago)
Document Number: K77038
FEI/EIN Number 65-0129860
Address: 7850 NW 146 STREET, SUITE 200, MIAMI LAKES, FL 33016
Mail Address: 7850 NW 146TH ST, SUITE 200, MIAMI LAKES, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KEEN, BATTLE, MEAD & COMPANY, NEW YORK 2368975 NEW YORK
Headquarter of KEEN, BATTLE, MEAD & COMPANY, KENTUCKY 0705984 KENTUCKY
Headquarter of KEEN, BATTLE, MEAD & COMPANY, KENTUCKY 0749709 KENTUCKY
Headquarter of KEEN, BATTLE, MEAD & COMPANY, KENTUCKY 0785166 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2023 591374232 2024-07-31 KEEN BATTLE MEAD & COMPANY 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2022 591374232 2023-03-09 KEEN BATTLE MEAD & COMPANY 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2023-03-09
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-09
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2021 591374232 2022-02-22 KEEN BATTLE MEAD & COMPANY 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2022-02-22
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-22
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2020 591374232 2021-04-19 KEEN BATTLE MEAD & COMPANY 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2021-04-19
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2019 591374232 2020-04-15 KEEN BATTLE MEAD & COMPANY 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-15
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2018 591374232 2019-02-25 KEEN BATTLE MEAD & COMPANY 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2019-02-25
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-25
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2017 591374232 2018-05-29 KEEN BATTLE MEAD & COMPANY 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-29
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2016 591374232 2017-05-22 KEEN BATTLE MEAD & COMPANY 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-22
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2015 591374232 2016-03-10 KEEN BATTLE MEAD & COMPANY 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2016-03-10
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-10
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
KEEN BATTLE MEAD & COMPANY 401(K) PROFIT SHARING PLAN 2014 591374232 2015-03-02 KEEN BATTLE MEAD & COMPANY 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 3055581101
Plan sponsor’s address 7850 NW 146TH ST STE 200, MIAMI LAKES, FL, 330161519

Signature of
Role Plan administrator
Date 2015-03-02
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-02
Name of individual signing ROBERT BATTLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BATTLE, ROBERT B Agent 7850 NW 146 ST, SUITE 200, MIAMI LAKES, FL 33016

Vice President

Name Role Address
BATTLE, MICHAEL W Vice President 7850 N.W. 146 STR, MIAMI LAKES, FL 33016
BATTLE, TIMOTHY A Vice President 7850 N.W. 146 STR, MIAMI LAKES, FL 33016
BATTLE, PATRICK T Vice President 7850 NW 146 STREET, MIAMI LAKES, FL 33016

President

Name Role Address
BATTLE, ROBERT B President 7850 NW 146 STREET, MIAMI LAKES, FL 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2003-04-21 BATTLE, ROBERT B No data
REGISTERED AGENT ADDRESS CHANGED 2003-04-21 7850 NW 146 ST, SUITE 200, MIAMI LAKES, FL 33016 No data
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 7850 NW 146 STREET, SUITE 200, MIAMI LAKES, FL 33016 No data
CHANGE OF MAILING ADDRESS 1995-05-01 7850 NW 146 STREET, SUITE 200, MIAMI LAKES, FL 33016 No data
AMENDED AND RESTATEDARTICLES 1994-12-23 No data No data
EVENT CONVERTED TO NOTES 1991-12-27 No data No data
EVENT CONVERTED TO NOTES 1990-12-24 No data No data
NAME CHANGE AMENDMENT 1989-04-19 KEEN, BATTLE, MEAD & COMPANY No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000064553 LAPSED 03-16632-CC-23 MIAMI-DADE COUNTY COURT 2005-01-28 2012-03-09 $5,863.76 CALHOUN SATELLITE COMMUNICATIONS, INC., 20261 NE 15TH COURT, MIAMI, FL 33179

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-17

Related by officers

BATTLE, ROBERT B

THE UNIVERSITY CLUB MTBP ASSOCIATES, L.L.C. KBM CONSTRUCTION INSURANCE, INC. MIAMI LAKES EXECUTIVE CENTER, INC.

BATTLE, MICHAEL W

SECO, INC. KBM, INC. MIAMI LAKES EXECUTIVE CENTER, INC.

BATTLE, TIMOTHY A

SECO, INC. R & B TRANSPORT, INC. MIAMI LAKES EXECUTIVE CENTER, INC.

BATTLE, PATRICK T

SECO, INC. MIAMI LAKES EXECUTIVE CENTER, INC.

Related by address

7850 NW 146 STREET, SUITE 200, MIAMI LAKES, FL 33016

MTBP ASSOCIATES, L.L.C. MICHAEL W. BATTLE INSURANCE AGENCY, INC.

7850 NW 146TH ST, SUITE 200, MIAMI LAKES, FL 33016

MIAMI LAKES EXECUTIVE CENTER, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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