| Entity Name: | K.B. INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K.B. INDUSTRIES, 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: | 18 Nov 2002 (22 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Sep 2008 (17 years ago) |
| Document Number: | P02000124256 |
| FEI/EIN Number |
020653997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 140TH AVE N, CLEARWATER, FL, 33762, US |
| Mail Address: | 4600 140TH AVE N, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cabral Jamie | Chief Operating Officer | 4600 140TH AVE N, CLEARWATER, FL, 33762 |
| BAGNALL KEVIN | Chief Executive Officer | 4600 140TH AVE N, CLEARWATER, FL, 33762 |
| CHESTNUT BUSINESS SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-05 | CHESTNUT BUSINESS SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-07 | 4600 140TH AVE N, STE 200, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-07 | 4600 140TH AVE N, STE 200, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 101 E. Kennedy Blvd., Suite 2800, Tampa, FL 33602 | - |
| AMENDED AND RESTATEDARTICLES | 2008-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000330286 | ACTIVE | 19-006428-CI | PINELLAS COUNTY CIRCUIT COURT | 2021-04-07 | 2026-07-02 | $176,687.50 | ROBERT ALFREDO, 158 N. LAKE SHORE DR., BROOKFIELD, CT 06804 |
| J16000788558 | LAPSED | 16-005562-CI | PINELLAS COUNTY CIRCUIT COURT | 2016-12-14 | 2021-12-16 | $17,295.30 | GROUP125 LLC, 4532 WEST KENNEDY BOULEVARD, SUITE 114, TAMPA, FL 33609 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-24 |
| AMENDED ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5990937101 | 2020-04-14 | 0455 | PPP | 4600 140TH AVE STE 200, CLEARWATER, FL, 33762-3815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6454508305 | 2021-01-27 | 0455 | PPS | 4600 140th Ave N Ste 200, Clearwater, FL, 33762-3815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
