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MKAY INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: MKAY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MKAY INVESTMENTS, 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: 19 Aug 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jul 2009 (16 years ago)
Document Number: P04000120311
FEI/EIN Number 201527916

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

Address: 3306 WATERFIELD RD, LAKELAND, FL, 33803
Mail Address: 3306 WATERFIELD RD, LAKELAND, FL, 33803
ZIP code: 33803
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LETHERS KEVIN R President 3306 WATERFIELD RD, LAKELAND, FL, 33803
LETHERS KEVIN R Agent 3306 WATERFIELD RD, LAKELAND, FL, 33803

Form 5500 Series

Employer Identification Number (EIN):
201527916
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
14
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000047691 PAUL DAVIS POLK COUNTY ACTIVE 2015-05-13 2025-12-31 - 3306 WATERFIELD ROAD, LAKELAND, FL, 33803
G13000053468 PAUL DAVIS RESTORATION OF POLK COUNTY ACTIVE 2013-06-05 2028-12-31 - 3306 WATERFIELD RD, LAKELAND, FL, 33803
G08030900346 PAUL DAVIS RESTORATION & REMODELING OF POLK COUNTY ACTIVE 2008-01-30 2028-12-31 - 3306 WATERFIELD RD, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-10-06 3306 WATERFIELD RD, LAKELAND, FL 33803 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-03 3306 WATERFIELD RD, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2016-10-03 3306 WATERFIELD RD, LAKELAND, FL 33803 -
AMENDMENT 2009-07-30 - -
REGISTERED AGENT NAME CHANGED 2006-12-05 LETHERS, KEVIN RSR -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-12
Reg. Agent Change 2016-10-06
ANNUAL REPORT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
222409.00
Total Face Value Of Loan:
222409.00
Date:
2020-04-11
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:
231900.00
Total Face Value Of Loan:
231900.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$222,409
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$222,409
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$223,193.61
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $222,407
Utilities: $1
Jobs Reported:
18
Initial Approval Amount:
$231,900
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$231,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$234,109.49
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $231,900

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Date of last update: 01 Jul 2025

Sources: Florida Department of State