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KELLEY INTERNATIONAL SALES & MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: KELLEY INTERNATIONAL SALES & MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KELLEY INTERNATIONAL SALES & MARKETING, 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: 02 Jul 2003 (22 years ago)
Document Number: P03000073064
FEI/EIN Number 470923587

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3580 Prospect Road, Fort Lauderdale, FL, 33309, US
Address: 1980 S OCEAN DRIVE UNIT 15 G, HALLANDALE BEACH, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
9845009EK09E0FFE2055 P03000073064 US-FL GENERAL ACTIVE 2003-07-02

Addresses

Legal 2314 JOHNSON STREET #15, HOLLYWOOD, US-FL, US, 33020
Headquarters 2314 JOHNSON STREET #15, HOLLYWOOD, US-FL, US, 33020

Registration details

Registration Date 2021-04-28
Last Update 2024-04-29
Status LAPSED
Next Renewal 2024-04-29
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As P03000073064

Key Officers & Management

Name Role Address
KELLEY DAVID D President 2314 JOHNSON STREET #15, HOLLYWOOD, FL, 33020
ORTA MIGUEL Agent 1980 S OCEAN DRIVE UNIT 15 G, HALLANDALE BEACH, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000117327 KELLEY DISTRIBUTION EXPIRED 2015-11-18 2020-12-31 - P.O. BOX 223851, HOLLYWOOD, FL, 33022
G15000013149 KELLEY PERCUSSION EXPIRED 2015-02-05 2020-12-31 - 2314 JOHNSON STREET, #15, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-04 1980 S OCEAN DRIVE UNIT 15 G, HALLANDALE BEACH, FL 33309 -
REGISTERED AGENT NAME CHANGED 2024-10-04 ORTA, MIGUEL -
REGISTERED AGENT ADDRESS CHANGED 2024-10-04 1980 S OCEAN DRIVE UNIT 15 G, HALLANDALE BEACH, FL 33309 -
CHANGE OF MAILING ADDRESS 2024-05-29 1980 S OCEAN DRIVE UNIT 15 G, HALLANDALE BEACH, FL 33309 -

Documents

Name Date
Reg. Agent Change 2024-10-04
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3682918406 2021-02-05 0455 PPS 1320 Stirling Rd Ste 8A, Dania Beach, FL, 33004-3560
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Dania Beach, BROWARD, FL, 33004-3560
Project Congressional District FL-25
Number of Employees 1
NAICS code 423990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20974.38
Forgiveness Paid Date 2021-12-15
6559157100 2020-04-14 0455 PPP 1320 STIRLING ROAD #8A, DANIA BEACH, FL, 33004-3560
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20852
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA BEACH, BROWARD, FL, 33004-3560
Project Congressional District FL-25
Number of Employees 2
NAICS code 423990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21057.01
Forgiveness Paid Date 2021-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State