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  5. KOBY ASSOCIATES, INC.

KOBY ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: KOBY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOBY ASSOCIATES, 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: 06 May 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 Oct 2005 (20 years ago)
Document Number: P03000050127
FEI/EIN Number 161723132

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 DUCK KEY DRIVE, MARATHON, FL, 33050
Mail Address: 800 DUCK KEY DRIVE, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOBY ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 161723132 2024-04-12 KOBY ASSOCIATES INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-08-01
Business code 531390
Sponsor’s telephone number 3058491142
Plan sponsor’s address 800 DUCK KEY DRIVE, MARATHON, FL, 33050

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing SHEILA BAHNER
Valid signature Filed with authorized/valid electronic signature
KOBY ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 161723132 2023-04-03 KOBY ASSOCIATES INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-08-01
Business code 531390
Sponsor’s telephone number 3058491142
Plan sponsor’s address 800 DUCK KEY DRIVE, MARATHON, FL, 33050

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing SHEILA BAHNER
Valid signature Filed with authorized/valid electronic signature
KOBY ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 161723132 2022-04-04 KOBY ASSOCIATES INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-08-01
Business code 531390
Sponsor’s telephone number 3058491142
Plan sponsor’s address 800 DUCK KEY DRIVE, MARATHON, FL, 33050

Signature of
Role Plan administrator
Date 2022-04-04
Name of individual signing SHEILA BAHNER
Valid signature Filed with authorized/valid electronic signature
KOBY ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 161723132 2021-05-09 KOBY ASSOCIATES INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-08-01
Business code 531390
Sponsor’s telephone number 3057433000
Plan sponsor’s address 800 DUCK KEY DR, DUCK KEY, FL, 33050

Signature of
Role Plan administrator
Date 2021-05-09
Name of individual signing SHEILA BAHNER
Valid signature Filed with authorized/valid electronic signature
KOBY ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 161723132 2020-06-17 KOBY ASSOCIATES INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-08-01
Business code 531390
Sponsor’s telephone number 3057433000
Plan sponsor’s address 800 DUCK KEY DR, DUCK KEY, FL, 33050

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing SHEILA BAHNER
Valid signature Filed with authorized/valid electronic signature
KOBY ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2018 161723132 2019-05-06 KOBY ASSOCIATES INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-08-01
Business code 531390
Sponsor’s telephone number 3057433000
Plan sponsor’s address 800 DUCK KEY DR, DUCK KEY, FL, 33050

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing SHEILA BAHNER
Valid signature Filed with authorized/valid electronic signature
KOBY ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2017 161723132 2018-05-04 KOBY ASSOCIATES INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-08-01
Business code 531390
Sponsor’s telephone number 3057433000
Plan sponsor’s address 800 DUCK KEY DR, DUCK KEY, FL, 33050

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing SHEILA BAHNER
Valid signature Filed with authorized/valid electronic signature
KOBY ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2016 161723132 2017-05-09 KOBY ASSOCIATES INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-08-01
Business code 531390
Sponsor’s telephone number 3057433000
Plan sponsor’s address 800 DUCK KEY DR, DUCK KEY, FL, 33050

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing SHEILA BAHNER
Valid signature Filed with authorized/valid electronic signature
KOBY ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2015 161723132 2016-05-16 KOBY ASSOCIATES INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-08-01
Business code 531390
Sponsor’s telephone number 3057433000
Plan sponsor’s address 800 DUCK KEY DR, DUCK KEY, FL, 33050

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing SHEILA BAHNER
Valid signature Filed with authorized/valid electronic signature
KOBY ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2014 161723132 2015-06-10 KOBY ASSOCIATES INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-08-01
Business code 531390
Sponsor’s telephone number 3057433000
Plan sponsor’s address 800 DUCK KEY DR, DUCK KEY, FL, 33050

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing SHEILA BAHNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Koby Michelle President 800 DUCK KEY DRIVE, MARATHON, FL, 33050
WILLIAMSON ROBERT Vice President P.O. BOX 431, LONG KEY, FL, 33001
KOBY MICHELLE Agent 800 DUCK KEY DRIVE, MARATHON, FL, 33050

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000023797 KOBY PROPERTY MANAGEMENT ACTIVE 2010-03-15 2025-12-31 - 800 DUCK KEY DRIVE, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-04-24 800 DUCK KEY DRIVE, MARATHON, FL 33050 -
CANCEL ADM DISS/REV 2005-10-12 - -
REGISTERED AGENT NAME CHANGED 2005-10-12 KOBY, MICHELLE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2005-07-15 KOBY ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2884017110 2020-04-11 0455 PPP 800 DUCK KEY DR, MARATHON, FL, 33050-3742
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114227.6
Loan Approval Amount (current) 114227.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARATHON, MONROE, FL, 33050-3742
Project Congressional District FL-28
Number of Employees 7
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115744.29
Forgiveness Paid Date 2021-08-12

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Companies related by address

800 DUCK KEY DRIVE, MARATHON, FL, 33050

SANCTUARY AT HAWK'S CAY PROPERTY OWNERS' ASSOCIATION, INC.

800 DUCK KEY DRIVE, MARATHON, FL, 33050

SANCTUARY AT HAWK'S CAY PROPERTY OWNERS' ASSOCIATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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