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KENYA MCCARTY INSURANCE AGENCY INC. - Florida Company Profile

Company Details

Entity Name: KENYA MCCARTY INSURANCE AGENCY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KENYA MCCARTY INSURANCE AGENCY 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: 05 Dec 2003 (21 years ago)
Document Number: P03000148382
FEI/EIN Number 731704454

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

Address: 4907 N University Drive Suite 1, Lauderhill, FL, 33351, US
Mail Address: 8563 CLUB ESTATES WAY, LAKE WORTH, FL, 33467
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENYA MCCARTY INSURANCE AGENCY401K 2023 731704454 2024-06-11 KENYA MCCARTY INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524140
Sponsor’s telephone number 9543178186
Plan sponsor’s address 4907 N UNIVERSITY DR STE 1, LAUDERHILL, FL, 33351

Signature of

Role Plan administrator
Date 2024-06-11
Name of individual signing KENYA MCCARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-11
Name of individual signing KENYA MCCARTY
Valid signature Filed with authorized/valid electronic signature
KENYA MCCARTY INSURANCE AGENCY, INC. 401(K) P/S PLAN 2022 731704454 2023-04-20 KENYA MCCARTY INSURANCE AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524140
Sponsor’s telephone number 9543178186
Plan sponsor’s address 4907 N UNIVERSITY DR STE 1, LAUDERHILL, FL, 33351

Plan administrator’s name and address

Administrator’s EIN 731704454
Plan administrator’s name KENYA MCCARTY INSURANCE AGENCY, INC.
Plan administrator’s address 4907 N UNIVERSITY DR STE 1, LAUDERHILL, FL, 33351
Administrator’s telephone number 9543178186

Signature of

Role Plan administrator
Date 2023-04-20
Name of individual signing KENYA MCCARTY
Valid signature Filed with authorized/valid electronic signature
KENYA MCCARTY INSURANCE AGENCY, INC. 401(K) P/S PLAN 2022 731704454 2023-03-01 KENYA MCCARTY INSURANCE AGENCY, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524140
Sponsor’s telephone number 9543178186
Plan sponsor’s address 4907 N UNIVERSITY DR STE 1, LAUDERHILL, FL, 33351

Plan administrator’s name and address

Administrator’s EIN 731704454
Plan administrator’s name KENYA MCCARTY INSURANCE AGENCY, INC.
Plan administrator’s address 4907 N UNIVERSITY DR STE 1, LAUDERHILL, FL, 33351
Administrator’s telephone number 9543178186

Signature of

Role Plan administrator
Date 2023-03-01
Name of individual signing KENYA MCCARTY
Valid signature Filed with authorized/valid electronic signature
KENYA MCCARTY INSURANCE AGENCY, INC. 401(K) P/S PLAN 2021 731704454 2022-07-01 KENYA MCCARTY INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524140
Sponsor’s telephone number 9543178186
Plan sponsor’s address 4907 N UNIVERSITY DR STE 1, LAUDERHILL, FL, 33351

Plan administrator’s name and address

Administrator’s EIN 731704454
Plan administrator’s name KENYA MCCARTY INSURANCE AGENCY, INC.
Plan administrator’s address 4907 N UNIVERSITY DR STE 1, LAUDERHILL, FL, 33351
Administrator’s telephone number 9543178186

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing PATRICIA ESCOFFERY
Valid signature Filed with authorized/valid electronic signature
KENYA MCCARTY INSURANCE AGENCY, INC. 401(K) P/S PLAN 2020 731704454 2021-03-16 KENYA MCCARTY INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524140
Sponsor’s telephone number 9543178186
Plan sponsor’s address 4907 N UNIVERSITY DR STE 1, LAUDERHILL, FL, 33351

Plan administrator’s name and address

Administrator’s EIN 731704454
Plan administrator’s name KENYA MCCARTY INSURANCE AGENCY, INC.
Plan administrator’s address 4907 N UNIVERSITY DR STE 1, LAUDERHILL, FL, 33351
Administrator’s telephone number 9543178186

Signature of

Role Plan administrator
Date 2021-03-16
Name of individual signing KENYA MCCARTY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCCARTY KENYA Manager 8563 CLUB ESTATES WAY, LAKE WORTH, FL, 33467
THOMAS MESSER, ENROLLED AGENT, ACCOUNTANT Agent 1323 LYONS ROAD, COCONUT CREEK, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 4907 N University Drive Suite 1, Lauderhill, FL 33351 -
CHANGE OF MAILING ADDRESS 2006-04-24 4907 N University Drive Suite 1, Lauderhill, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4376307302 2020-04-29 0455 PPP 4907 N University Drive Suite 1, Lauderhill, FL, 33467
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, PALM BEACH, FL, 33467-0900
Project Congressional District FL-22
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27794.1
Forgiveness Paid Date 2021-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State