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  5. MKAY INVESTMENTS, INC.

MKAY INVESTMENTS, INC. - Florida Company Profile

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
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MKAY INVESTMENTS, INC. 401(K) PLAN 2019 201527916 2020-09-30 MKAY INVESTMENTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8636447373
Plan sponsor’s address 3306 WATERFIELD ROAD, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2018 201527916 2019-09-20 MKAY INVESTMENTS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8636447373
Plan sponsor’s address 3306 WATERFIELD ROAD, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-20
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2017 201527916 2018-10-04 MKAY INVESTMENTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8636447373
Plan sponsor’s address 3306 WATERFIELD ROAD, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2016 201527916 2017-09-22 MKAY INVESTMENTS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8636447373
Plan sponsor’s address 3306 WATERFIELD ROAD, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2017-09-22
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2015 201527916 2016-04-08 MKAY INVESTMENTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8632999688
Plan sponsor’s address 338 COMMERCE COURT, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2016-04-08
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2014 201527916 2015-08-13 MKAY INVESTMENTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8632999688
Plan sponsor’s address 338 COMMERCE COURT, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-13
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2013 201527916 2014-09-23 MKAY INVESTMENTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8632999688
Plan sponsor’s address 338 COMMERCE COURT, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature
MKAY INVESTMENTS, INC. 401(K) PLAN 2012 201527916 2013-10-15 MKAY INVESTMENTS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 8632999688
Plan sponsor’s address 338 COMMERCE COURT, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing KEVIN LETHERS
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1930857101 2020-04-10 0455 PPP 3306 WATERFIELD RD, LAKELAND, FL, 33803-9705
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 231900
Loan Approval Amount (current) 231900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-9705
Project Congressional District FL-18
Number of Employees 18
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 234109.49
Forgiveness Paid Date 2021-03-31
4137788708 2021-03-31 0455 PPS 3306 Waterfield Rd, Lakeland, FL, 33803-9705
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222409
Loan Approval Amount (current) 222409
Undisbursed Amount 0
Franchise Name Paul Davis Restoration
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-9705
Project Congressional District FL-18
Number of Employees 21
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 223193.61
Forgiveness Paid Date 2021-08-11

Companies related by officers

No other companies in our directory share the same officers as MKAY INVESTMENTS, INC.

Companies related by address

No other companies in our directory share the same address as MKAY INVESTMENTS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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