| Entity Name: | KENNY LEIGH, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENNY LEIGH, P.A. 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 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2018 (7 years ago) |
| Document Number: | P02000017932 |
| FEI/EIN Number |
030390369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 414 OLD HARD RD #201, FLEMING ISLAND, FL, 32003 |
| Mail Address: | 414 OLD HARD RD #201, FLEMING ISLAND, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KENNY LEIGH, P.A., COLORADO | 20241311188 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNY LEIGH, P. A. 401(K) PROFIT SHARING PLAN | 2023 | 030390369 | 2024-10-15 | KENNY LEIGH, P.A. | 62 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| KENNY LEIGH, P. A. 401(K) PROFIT SHARING PLAN | 2022 | 030390369 | 2023-10-13 | KENNY LEIGH, P.A. | 60 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | JOHN VICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9045411252 |
| Plan sponsor’s DBA name | KENNY LEIGH & ASSOCIATES |
| Plan sponsor’s address | 414 OLD HARD ROAD, SUITE 201, FLEMING ISLAND, FL, 32003 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | DANIEL K LEIGH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9045411252 |
| Plan sponsor’s DBA name | KENNY LEIGH & ASSOCIATES |
| Plan sponsor’s address | 414 OLD HARD ROAD, SUITE 201, FLEMING ISLAND, FL, 32003 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | KENNY LEIGH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-11 |
| Name of individual signing | KENNY LEIGH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEIGH DANIEL K | Chief Executive Officer | 414 OLD HARD RD STE 201, FLEMING ISLAND, FL, 32003 |
| LEIGH DANIEL K | Agent | 414 OLD HARD RD #201, FLEMING ISLAND, FL, 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000032571 | KENNY LEIGH & ASSOCIATES | EXPIRED | 2018-03-08 | 2023-12-31 | - | 414 OLD HARD ROAD, SUITE 201, FLEMING ISLAND, FL, 32003 |
| G12000037268 | KENNY LEIGH & ASSOCIATES | EXPIRED | 2012-04-18 | 2017-12-31 | - | 414 OLD HARD ROAD, SUITE 201, FLEMING ISLAND, FL, 32003 |
| G10000021708 | LEIGH, JAMES & ASSOCIATES | EXPIRED | 2010-03-08 | 2015-12-31 | - | 414 OLD HARD RD. STE. 201, FLEMING ISLAND, FL, 32003 |
| G09000169304 | KENNY LEIGH & ASSOCIATES | EXPIRED | 2009-10-27 | 2014-12-31 | - | 414 OLD HARD ROAD, SUITE 201, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-06 | LEIGH, DANIEL KJR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 414 OLD HARD RD #201, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 414 OLD HARD RD #201, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 414 OLD HARD RD #201, FLEMING ISLAND, FL 32003 | - |
| CANCEL ADM DISS/REV | 2003-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNY LEIGH, P.A. VS MICHAEL GERSTEIN | 4D2017-0707 | 2017-03-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | KENNY LEIGH, P.A. |
| Role | Petitioner |
| Status | Active |
| Representations | BRIAN P. NORTH |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | MICHAEL GERSTEIN |
| Role | Respondent |
| Status | Active |
| Name | HILLARY GERSTEIN |
| Role | Respondent |
| Status | Active |
| Name | Hon. Jessica Ticktin |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-10 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | KENNY LEIGH, P.A. |
| Docket Date | 2017-03-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2017-03-10 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the March 10, 2017 petition for writ of certiorari is denied on the merits.TAYLOR, GERBER and KLINGENSMITH, JJ., concur. |
| Docket Date | 2017-03-10 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| On Behalf Of | KENNY LEIGH, P.A. |
| Docket Date | 2017-03-10 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-03-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-03-10 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | KENNY LEIGH, P.A. |
| Docket Date | 2017-03-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-05-11 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-14 |
| REINSTATEMENT | 2018-10-06 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
