Entity Name: | KEARNS CONSTRUCTION COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 12 Feb 2001 (24 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 11 Oct 2018 (6 years ago) |
Document Number: | P01000015810 |
FEI/EIN Number | 770615005 |
Address: | 2550 SOUTH BAYSHORE DR,, SUITE 206B, MIAMI, FL, 33133, US |
Mail Address: | 2550 SOUTH BAYSHORE DR,, SUITE 206B, MIAMI, FL, 33133, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KEARNS CONSTRUCTION 401K PLAN | 2020 | 770615005 | 2021-11-19 | KEARNS CONSTRUCTION | 3 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-11-19 |
Name of individual signing | JAMES BROCK SULLIVAN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2021-11-19 |
Name of individual signing | JAMES B SULLIVAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3059862924 |
Plan sponsor’s address | 2550 S. BAYSHORE DRIVE, 2550 S. BAYSHORE DRIVE, SUITE 206-B, MIAMI, FL, 33133 |
Signature of
Role | Plan administrator |
Date | 2021-07-27 |
Name of individual signing | JAMES BROCK SULLIVAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3059862924 |
Plan sponsor’s address | 4101 BRAGANZA AVE., MIAMI, FL, 33133 |
Signature of
Role | Plan administrator |
Date | 2019-07-16 |
Name of individual signing | JAMES BROCK SULLIVAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3059862924 |
Plan sponsor’s address | 4101 BRAGANZA AVE., MIAMI, FL, 33133 |
Signature of
Role | Plan administrator |
Date | 2016-06-24 |
Name of individual signing | JAMES BROCK SULLIVAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3059862924 |
Plan sponsor’s address | 4101 BRAGANZA AVE., MIAMI, FL, 33133 |
Signature of
Role | Plan administrator |
Date | 2015-06-18 |
Name of individual signing | JAMES BROCK SULLIVAN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
KUVIN LOWELL J | Agent | 17 EAST FLAGLER, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
KEARNS CHARLES S | Chief Executive Officer | 2550 SOUTH BAYSHORE DR,, MIAMI, FL, 33133 |
Name | Role | Address |
---|---|---|
KEARNS JOHN W | Chief Financial Officer | 2550 SOUTH BAYSHORE DR,, MIAMI, FL, 33133 |
Name | Role | Address |
---|---|---|
SULLIVAN JAMES B | Chief Operating Officer | 2550 SOUTH BAYSHORE DR,, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2018-12-18 | 2550 SOUTH BAYSHORE DR,, SUITE 206B, MIAMI, FL 33133 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-12-18 | 2550 SOUTH BAYSHORE DR,, SUITE 206B, MIAMI, FL 33133 | No data |
REINSTATEMENT | 2018-10-11 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
REINSTATEMENT | 2016-10-10 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2016-10-10 | KUVIN, LOWELL J | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-05-23 | 17 EAST FLAGLER, STE 223, MIAMI, FL 33131 | No data |
REINSTATEMENT | 2010-09-30 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-04-09 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-23 |
REINSTATEMENT | 2018-10-11 |
ANNUAL REPORT | 2017-02-24 |
REINSTATEMENT | 2016-10-10 |
ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State