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KOUNTRY KIDS DAYCARE, INC. - Florida Company Profile

Company Details

Entity Name: KOUNTRY KIDS DAYCARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOUNTRY KIDS DAYCARE, 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: 13 Nov 1989 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jan 2019 (6 years ago)
Document Number: L29610
FEI/EIN Number 592979138

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

Address: 1468 SOUTH MARION AVE., LAKE CITY, FL, 32025, US
Mail Address: 1468 SOUTH MARION AVE., LAKE CITY, FL, 32025, US
ZIP code: 32025
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYA ROLANDO M Secretary 1468 SOUTH MARION AVE., LAKE CITY, FL, 32025
MOYA ROLANDO M Agent 1468 SOUTH MARION AVE., LAKE CITY, FL, 32025
MOYA ROLANDO M President 1468 SOUTH MARION AVE., LAKE CITY, FL, 32025
MOYA ROLANDO M Vice President 1468 SOUTH MARION AVE., LAKE CITY, FL, 32025
MOYA ROLANDO M Treasurer 1468 SOUTH MARION AVE., LAKE CITY, FL, 32025

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-03 MOYA, ROLANDO M -
AMENDMENT 2019-01-22 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 1468 SOUTH MARION AVE., LAKE CITY, FL 32025 -
AMENDMENT 2016-10-27 - -
AMENDMENT 2014-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-10 1468 SOUTH MARION AVE., LAKE CITY, FL 32025 -
CHANGE OF MAILING ADDRESS 2003-02-10 1468 SOUTH MARION AVE., LAKE CITY, FL 32025 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-24
Amendment 2019-01-22
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-10
Amendment 2016-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8800987000 2020-04-08 0491 PPP 1468 S MARION AVE, LAKE CITY, FL, 32025-6908
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58600
Loan Approval Amount (current) 58600
Undisbursed Amount 0
Franchise Name Kiddie Academy
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE CITY, COLUMBIA, FL, 32025-6908
Project Congressional District FL-03
Number of Employees 15
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58974.49
Forgiveness Paid Date 2021-02-16
7394288400 2021-02-11 0491 PPS 1468 S Marion Ave, Lake City, FL, 32025-6908
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68100
Loan Approval Amount (current) 68100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake City, COLUMBIA, FL, 32025-6908
Project Congressional District FL-03
Number of Employees 15
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68674.65
Forgiveness Paid Date 2021-12-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2633897 Intrastate Non-Hazmat 2015-05-11 27676 2015 2 4 Priv. Pass. (Business)
Legal Name KOUNTRY KIDS DAYCARE INC
DBA Name -
Physical Address 1468 S MARION AVE, LAKE CITY, FL, 32025, US
Mailing Address 1468 S MARION AVE, LAKE CITY, FL, 32025, US
Phone (386) 752-5412
Fax (386) 438-5019
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State