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

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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

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

Legal Entity Identifier

LEI Number:
9845009EK09E0FFE2055

Registration Details:

Initial Registration Date:
2021-04-28
Next Renewal Date:
2024-04-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

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

USAspending Awards / Financial Assistance

Date:
2022-01-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
324700.00
Total Face Value Of Loan:
324700.00
Date:
2021-11-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
175000.00
Total Face Value Of Loan:
175000.00
Date:
2021-02-05
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:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
175300.00
Total Face Value Of Loan:
175300.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20974.38
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20852
Current Approval Amount:
20800
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21057.01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State