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CUSTOM HOMES BY KAYE, INC. - Florida Company Profile

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Company Details

Entity Name: CUSTOM HOMES BY KAYE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM HOMES BY KAYE, 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: 09 Jul 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Jul 2008 (17 years ago)
Document Number: P04000102743
FEI/EIN Number 201367607

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

Address: 3003 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103, US
Mail Address: 163 EDGEMERE WAY S, NAPLES, FL, 34105, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAYE CATHERINE J Vice President 163 Edgemere Way S, NAPLES, FL, 34105
KAYE STUART O President 163 Edgemere Way S, NAPLES, FL, 34105
Carril Mark Vice President 910 39th Street SW, Naples, FL, 34105
Carril Mark Chairman 910 39th Street SW, Naples, FL, 34105
Kaye Ben Vice President 163 EDGEMERE WAY S, NAPLES, FL, 34105
Kaye Ben Officer 163 EDGEMERE WAY S, NAPLES, FL, 34105
Wacker Ed Vice President 910 39th Street SW, Naples, FL, 34105
Wacker Ed Founder 910 39th Street SW, Naples, FL, 34105
ANTHONY M. LAWHON PA Agent 3003 TAMIAMI TRAIL NORTH SUITE 200, NAPLES, FL, 34103

Form 5500 Series

Employer Identification Number (EIN):
201367607
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000058923 KAYE CUSTOM HOMES ACTIVE 2024-05-03 2029-12-31 - 163 EDGEMERE WAY S, NAPLES, FL, 34105
G17000088524 KAYE CUSTOM HOMES EXPIRED 2017-08-11 2022-12-31 - 910 39TH ST SW, NAPLES, FL, 34117
G14000055156 KAYE LIFESTYLE HOMES ACTIVE 2014-06-09 2030-12-31 - 910 39TH ST SW, NAPLES, FL, 34117
G08354900108 KAYE CUSTOM HOMES EXPIRED 2008-12-19 2013-12-31 - 5979 PINE RIDGE ROAD, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-16 ANTHONY M. LAWHON PA -
REGISTERED AGENT ADDRESS CHANGED 2021-08-16 3003 TAMIAMI TRAIL NORTH SUITE 200, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-09 3003 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2015-02-09 3003 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL 34103 -
REINSTATEMENT 2008-07-09 - -
NAME CHANGE AMENDMENT 2008-07-09 CUSTOM HOMES BY KAYE, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
AMENDED ANNUAL REPORT 2023-08-11
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-06
Reg. Agent Change 2021-08-16
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-25

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
180469.12
Total Face Value Of Loan:
180469.12
Date:
2020-04-15
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:
180400.00
Total Face Value Of Loan:
180400.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
180469.12
Current Approval Amount:
180469.12
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
183796.67
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
180400
Current Approval Amount:
180400
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
181433.9

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Date of last update: 02 Jun 2025

Sources: Florida Department of State