Search icon

KATHY MILTON REAL ESTATE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: KATHY MILTON REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KATHY MILTON REAL ESTATE, 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: 29 Dec 2000 (24 years ago)
Document Number: P01000001700
FEI/EIN Number 593747150

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

Address: 4325-B LAFAYETTE STREET, MARIANNA, FL, 32446
Mail Address: 4325-B LAFAYETTE STREET, MARIANNA, FL, 32446
ZIP code: 32446
County: Jackson
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KATHY MILTON REAL ESTATE, INC., ALABAMA 000-931-448 ALABAMA

Key Officers & Management

Name Role Address
Milton Kathy S President 4325B. Lafayette St., Marianna,, FL, 32446
Milton Kathy S Agent 4325B LAFAYETTE STREET, MARIANNA, FL, 32446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000073797 CHIPOLA REALTY EXPIRED 2014-07-16 2024-12-31 - 4325 B LAFAYETTE ST, MARIANNA, FL, 32446

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-24 Milton, Kathy S. -
REGISTERED AGENT ADDRESS CHANGED 2007-03-01 4325B LAFAYETTE STREET, MARIANNA, FL 32446 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 4325-B LAFAYETTE STREET, MARIANNA, FL 32446 -
CHANGE OF MAILING ADDRESS 2005-05-02 4325-B LAFAYETTE STREET, MARIANNA, FL 32446 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-06-02
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5684528508 2021-03-01 0491 PPS 4325 Lafayette St Ste B, Marianna, FL, 32446-2902
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39790
Loan Approval Amount (current) 39790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Marianna, JACKSON, FL, 32446-2902
Project Congressional District FL-02
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 40037.58
Forgiveness Paid Date 2021-10-20
5952787005 2020-04-06 0491 PPP 4325 LAFAYETTE ST, MARIANNA, FL, 32446-2901
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) 31832
Loan Approval Amount (current) 31800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MARIANNA, JACKSON, FL, 32446-2901
Project Congressional District FL-02
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 32008.18
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State