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  5. CUSTOM HOMES BY KAYE, INC.

CUSTOM HOMES BY KAYE, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM HOMES BY KAYE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 201367607 2024-10-11 CUSTOM HOMES BY KAYE, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2394345293
Plan sponsor’s address 910 39TH STREET SW, NAPLES, FL, 34117

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MARTY DURHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing CUSTOM HOME BY KAYE
Valid signature Filed with authorized/valid electronic signature
CUSTOM HOMES BY KAYE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 201367607 2023-09-21 CUSTOM HOMES BY KAYE, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2394345293
Plan sponsor’s address 910 39TH STREET SW, NAPLES, FL, 34117

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing MARTY DURHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-21
Name of individual signing CUSTOM HOME BY KAYE
Valid signature Filed with authorized/valid electronic signature
CUSTOM HOMES BY KAYE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 201367607 2022-10-06 CUSTOM HOMES BY KAYE, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2394345293
Plan sponsor’s address 910 39TH STREET SW, NAPLES, FL, 34117

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing MARTY DURHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing CUSTOM HOMES BY KAYE, INC,
Valid signature Filed with authorized/valid electronic signature
CUSTOM HOMES BY KAYE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 201367607 2021-05-24 CUSTOM HOMES BY KAYE INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2393578201
Plan sponsor’s address 910 39TH STREET SW, NAPLES, FL, 34117

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing GINGER KRIEGER
Valid signature Filed with authorized/valid electronic signature
CUSTOM HOMES BY KAYE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 201367607 2020-07-02 CUSTOM HOMES BY KAYE INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2394345293
Plan sponsor’s address 910 39TH ST SW, NAPLES, FL, 341174163

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing CHARLES KEEN
Valid signature Filed with authorized/valid electronic signature
CUSTOM HOMES BY KAYE INC 401 K PROFIT SHARING PLAN TRUST 2018 201367607 2019-04-16 CUSTOM HOMES BY KAYE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2394345293
Plan sponsor’s address 910 39TH ST SW, NAPLES, FL, 341174163

Signature of
Role Plan administrator
Date 2019-04-16
Name of individual signing DOUG CHARLES
Valid signature Filed with authorized/valid electronic signature
CUSTOM HOMES BY KAYE INC 401 K PROFIT SHARING PLAN TRUST 2017 201367607 2018-06-27 CUSTOM HOMES BY KAYE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2394345293
Plan sponsor’s address 910 39TH ST SW, NAPLES, FL, 341174163

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing DOUG CHARLES
Valid signature Filed with authorized/valid electronic signature
CUSTOM HOMES BY KAYE INC 401 K PROFIT SHARING PLAN TRUST 2015 201367607 2016-08-01 CUSTOM HOMES BY KAYE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2394345293
Plan sponsor’s address 163 EDGEMERE WAY SOUTH, NAPLES, FL, 34105

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing ANGELICA CANETE PEREZ
Valid signature Filed with authorized/valid electronic signature

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

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 EXPIRED 2014-06-09 2024-12-31 - 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3555208304 2021-01-22 0455 PPS 163 Edgemere Way S, Naples, FL, 34105-7108
Loan Status Date 2023-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 180469.12
Loan Approval Amount (current) 180469.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34105-7108
Project Congressional District FL-19
Number of Employees 19
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 183796.67
Forgiveness Paid Date 2022-12-05
8548937102 2020-04-15 0455 PPP 163 Edgemere Way South, Naples, FL, 34105
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 180400
Loan Approval Amount (current) 180400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124336
Servicing Lender Name Blue Ridge Bank, National Association
Servicing Lender Address 1 E Market St Imperial Plaza, MARTINSVILLE, VA, 24112
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34105-0001
Project Congressional District FL-19
Number of Employees 17
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 181433.9
Forgiveness Paid Date 2021-02-16

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KAYE STUART O

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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