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KOBY ASSOCIATES, INC. - Florida Company Profile

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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

Key Officers & Management

Name Role Address
KOBY MICHELLE Agent 5117 Sunset Village Drive, MARATHON, FL, 33050
Koby L. Michelle President 800 DUCK KEY DRIVE, MARATHON, FL, 33050

Form 5500 Series

Employer Identification Number (EIN):
161723132
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
114227.60
Total Face Value Of Loan:
114227.60

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
114227.6
Current Approval Amount:
114227.6
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
115744.29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State