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  5. CE KIRBY, INC.

CE KIRBY, INC. - Florida Company Profile

Company Details

Entity Name: CE KIRBY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CE KIRBY, 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: 16 Nov 2001 (23 years ago)
Document Number: P01000110173
FEI/EIN Number 651154548

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1935 WEST AVENUE, SUITE 105, MIAMI BEACH, FL, 33139, US
Mail Address: 1935 WEST AVENUE, SUITE 105, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CE KIRBY, INC. 401(K) PLAN 2023 651154548 2024-08-05 CE KIRBY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 3057944441
Plan sponsor’s address 1935 WEST AVENUE, SUITE 105, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2024-08-05
Name of individual signing CARIN KIRBY
Valid signature Filed with authorized/valid electronic signature
CE KIRBY, INC. CASH BALANCE PLAN 2023 651154548 2024-09-23 CE KIRBY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 448190
Sponsor’s telephone number 3057944441
Plan sponsor’s address 1935 WEST AVENUE, SUITE 105, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing CARIN KIRBY
Valid signature Filed with authorized/valid electronic signature
CE KIRBY, INC. 401(K) PLAN 2022 651154548 2023-07-19 CE KIRBY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 3057944441
Plan sponsor’s address 1935 WEST AVENUE, SUITE 105, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing CARIN KIRBY
Valid signature Filed with authorized/valid electronic signature
CE KIRBY, INC. CASH BALANCE PLAN 2022 651154548 2023-10-11 CE KIRBY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 448190
Sponsor’s telephone number 3057944441
Plan sponsor’s address 1935 WEST AVENUE, SUITE 105, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing CARIN KIRBY
Valid signature Filed with authorized/valid electronic signature
CE KIRBY, INC. 401(K) PLAN 2021 651154548 2022-09-28 CE KIRBY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 3057944441
Plan sponsor’s address 1935 WEST AVENUE, SUITE 105, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing CARIN KIRBY
Valid signature Filed with authorized/valid electronic signature
CE KIRBY, INC. CASH BALANCE PLAN 2021 651154548 2022-10-13 CE KIRBY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 448190
Sponsor’s telephone number 3057944441
Plan sponsor’s address 1935 WEST AVENUE, SUITE 105, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing CARIN KIRBY
Valid signature Filed with authorized/valid electronic signature
CE KIRBY, INC. CASH BALANCE PLAN 2020 651154548 2021-09-23 CE KIRBY, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 448190
Sponsor’s telephone number 3057944441
Plan sponsor’s address 1935 WEST AVENUE, SUITE 105, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing CARIN KIRBY
Valid signature Filed with authorized/valid electronic signature
CE KIRBY, INC. 401(K) PLAN 2020 651154548 2021-08-23 CE KIRBY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448190
Sponsor’s telephone number 3057944441
Plan sponsor’s address 1935 WEST AVENUE, SUITE 105, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing CARIN KIRBY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARIN KIRBY President 1935 WEST AVENUE, MIAMI BEACH, FL, 33139
KIRBY CARIN Agent 1935 WEST AVENUE, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000085668 CE KIRBY INC ACTIVE 2024-07-17 2029-12-31 - 1935 WEST AVE, SUITE 105, MIAMI BEACH, FL, 33139
G21000037145 CONSIGN OF THE TIMES ACTIVE 2021-03-17 2026-12-31 - 1935 WEST AVENUE, #105, MIAMI BEACH, FL, 33139
G14000104474 CE KIRBY INC EXPIRED 2014-10-08 2019-12-31 - 1935 WEST AVE, #105, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 1935 WEST AVENUE, SUITE 105, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2015-02-25 1935 WEST AVENUE, SUITE 105, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2015-02-25 KIRBY, CARIN -
REGISTERED AGENT ADDRESS CHANGED 2015-02-25 1935 WEST AVENUE, SUITE 105, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5231997706 2020-05-01 0455 PPP 1935 WEST AVE STE 105, MIAMI BEACH, FL, 33139-1469
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30667
Loan Approval Amount (current) 30667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-1469
Project Congressional District FL-24
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30938.57
Forgiveness Paid Date 2021-03-25

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No other companies in our directory share the same address as CE KIRBY, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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