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K. PHILLIPS & CO., INC. - Florida Company Profile

Company Details

Entity Name: K. PHILLIPS & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K. PHILLIPS & CO., 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: 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: 15 Jun 2000 (25 years ago)
Date of dissolution: 06 Nov 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2024 (4 months ago)
Document Number: P00000058206
FEI/EIN Number 651017965

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

Address: 2600 NE 135TH STREET, N. MIAMI, FL, 33181, US
Mail Address: 5511 Parkcrest Drive, Suite 105, Austin, TX, 78731, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILLIPS KENNETH President 5511 Parkcrest Drive, Austin, TX, 78731
PHILLIPS KENNETH S Agent 2600 NE 135TH STREET, N. MIAMI, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000013009 KP GEMS ACTIVE 2020-01-28 2025-12-31 - 3902-B KNOLLWOOD DRIVE, AUSTIN, TX, 78731

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-06 - -
CHANGE OF MAILING ADDRESS 2024-02-26 2600 NE 135TH STREET, UNIT 2-H, N. MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 2600 NE 135TH STREET, UNIT 2-H, N. MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2019-11-29 2600 NE 135TH STREET, UNIT 2-H, N. MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2010-01-06 PHILLIPS, KENNETH S -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-06
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6721657303 2020-04-30 0455 PPP 2600 NE 135TH STREET 2H, NORTH MIAMI, FL, 33181
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17982
Loan Approval Amount (current) 17982
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18095.8
Forgiveness Paid Date 2020-12-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State