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KEVIN D. KILEY, D.D.S., P.A. - Florida Company Profile

Company Details

Entity Name: KEVIN D. KILEY, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEVIN D. KILEY, D.D.S., 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jul 1989 (36 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L00168
FEI/EIN Number 592958099

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

Address: 3820 TAMPA ROAD, 201, PALM HARBOR, FL, 34684
Mail Address: 100 Carlyle Drive, 201, PALM HARBOR, FL, 34683, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEVIN D. KILEY, D. D. S. , P. A. RETIREMENT PLAN & 2020 592958099 2021-12-27 KEVIN D. KILEY, D.D.S., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 7277877800
Plan sponsor’s address 3820 TAMPA ROAD, SUITE 201, PALM HARBOR, FL, 34684
KEVIN D. KILEY, D.D.S., P.A. RETIREMENT PLAN & TRUST 2020 592958099 2021-05-20 KEVIN D. KILEY, D.D.S., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 7277877800
Plan sponsor’s address 3820 TAMPA ROAD, SUITE 201, PALM HARBOR, FL, 34684
KEVIN D. KILEY, D.D.S., P.A. RETIREMENT PLAN & TRUST 2019 592958099 2020-08-25 KEVIN D. KILEY, D.D.S., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 7277877800
Plan sponsor’s address 3820 TAMPA ROAD, SUITE 201, PALM HARBOR, FL, 34684
KEVIN D. KILEY, D.D.S., P.A. RETIREMENT PLAN & TRUST 2018 592958099 2019-09-11 KEVIN D. KILEY, D.D.S., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 7277877800
Plan sponsor’s address 3820 TAMPA ROAD, SUITE 201, PALM HARBOR, FL, 34684
KEVIN D. KILEY, D.D.S., P.A. RETIREMENT PLAN & TRUST 2017 592958099 2018-08-23 KEVIN D. KILEY, D.D.S., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 7277877800
Plan sponsor’s address 3820 TAMPA ROAD, SUITE 201, PALM HARBOR, FL, 34684
KEVIN D. KILEY, D.D.S., P.A. RETIREMENT PLAN & TRUST 2016 592958099 2017-07-18 KEVIN D. KILEY, D.D.S., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 7277877800
Plan sponsor’s address 3820 TAMPA ROAD, SUITE 201, PALM HARBOR, FL, 34684

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing KEVIN D. KILEY, D.D.S.
Valid signature Filed with authorized/valid electronic signature
KEVIN D. KILEY, D.D.S., P.A. RETIREMENT PLAN & TRUST 2015 592958099 2016-10-04 KEVIN D. KILEY, D.D.S., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 7277877800
Plan sponsor’s address 3820 TAMPA ROAD, SUITE 201, PALM HARBOR, FL, 34684

Signature of

Role Plan administrator
Date 2016-10-04
Name of individual signing KEVIN D. KILEY, D.D.S.
Valid signature Filed with authorized/valid electronic signature
KEVIN D. KILEY, D.D.S., P.A. RETIREMENT PLAN & TRUST 2014 592958099 2015-10-06 KEVIN D. KILEY, D.D.S., P.A. 9
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 7277877800
Plan sponsor’s address 3820 TAMPA ROAD, SUITE 201, PALM HARBOR, FL, 34684

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing KEVIN D. KILEY, D.D.S.
Valid signature Filed with authorized/valid electronic signature
KEVIN D. KILEY, D.D.S., P.A. RETIREMENT PLAN & TRUST 2014 592958099 2015-10-06 KEVIN D. KILEY, D.D.S., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 7277877800
Plan sponsor’s address 3820 TAMPA ROAD, SUITE 201, PALM HARBOR, FL, 34684

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing KEVIN D. KILEY, D.D.S.
Valid signature Filed with authorized/valid electronic signature
KEVIN D. KILEY, D.D.S., P.A. RETIREMENT PLAN & TRUST 2013 592958099 2014-09-19 KEVIN D. KILEY, D.D.S., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 7277877800
Plan sponsor’s address 3820 TAMPA ROAD, SUITE 201, PALM HARBOR, FL, 34684

Signature of

Role Plan administrator
Date 2014-09-19
Name of individual signing KEVIN D. KILEY, D.D.S.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KILEY KEVIN D Director 3820 TAMPA RD STE 201, PALM HARBOR, FL, 34684
KUTCHINS BRYAN A Agent 3974 TAMPA ROAD, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-02-09 3820 TAMPA ROAD, 201, PALM HARBOR, FL 34684 -
CHANGE OF PRINCIPAL ADDRESS 1997-07-31 3820 TAMPA ROAD, 201, PALM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 1997-07-31 3974 TAMPA ROAD, OLDSMAR, FL 34677 -
REGISTERED AGENT NAME CHANGED 1996-05-01 KUTCHINS, BRYAN A -

Documents

Name Date
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State