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KBL VILLAS, INC. - Florida Company Profile

Company Details

Entity Name: KBL VILLAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KBL VILLAS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 May 2004 (21 years ago)
Date of dissolution: 18 Mar 2015 (10 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 18 Mar 2015 (10 years ago)
Document Number: P04000085148
FEI/EIN Number 550869437

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

Address: 8695 SWEETWATER TRAIL, KISSIMMEE, FL, 34737
Mail Address: 8297 CHAMPIONS GATE BLVD,#329, DAVENPORT, FL, 33896
ZIP code: 34737
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYNCH KARL B President 8695 SWEETWATER TRAIL, KISSIMMEE, FL, 34741
LYNCH KARL B Agent 8695 SWEETWATER TRAIL, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 8695 SWEETWATER TRAIL, KISSIMMEE, FL 34737 -
CHANGE OF MAILING ADDRESS 2012-05-01 8695 SWEETWATER TRAIL, KISSIMMEE, FL 34737 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-07 8695 SWEETWATER TRAIL, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-07-07
ANNUAL REPORT 2005-05-02
Domestic Profit 2004-05-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1107688501 2021-02-18 0455 PPS 8297 Champions Gate Blvd, Champions Gate, FL, 33896-8387
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15487.5
Loan Approval Amount (current) 15487.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Champions Gate, OSCEOLA, FL, 33896-8387
Project Congressional District FL-09
Number of Employees 3
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15605.46
Forgiveness Paid Date 2021-11-26
5764987303 2020-04-30 0455 PPP 8297 Champions Gate Blvd 329, Champions Gate, FL, 33896
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11062.5
Loan Approval Amount (current) 11062.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Champions Gate, POLK, FL, 33896-0100
Project Congressional District FL-09
Number of Employees 3
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11181.61
Forgiveness Paid Date 2021-06-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State