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MCKIBBEN MOTORSPORTS INC. - Florida Company Profile

Company Details

Entity Name: MCKIBBEN MOTORSPORTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCKIBBEN MOTORSPORTS 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: 11 May 2006 (19 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 15 Apr 2016 (9 years ago)
Document Number: P06000066989
FEI/EIN Number 204869295

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

Address: 20769 Hwy 27, Lake Wales, FL, 33853, US
Mail Address: 20769 Hwy 27, Lake Wales, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McKibben Charles L President 2230 Lake Ariana Blvd, Auburndale, FL, 33823
McKibben Charles L Treasurer 2230 Lake Ariana Blvd, Auburndale, FL, 33823
MCKIBBEN CASEY LYNN Vice President 8 Morton Rd, Winter Haven, FL, 33881
MCKIBBEN CASEY LYNN Secretary 8 Morton Rd, Winter Haven, FL, 33881
MCKIBBEN CHARLES L Agent 2230 Lake Ariana Blvd, Auburndale, FL, 33823

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000037518 MCKIBBEN POWERSPORTS OF LABELLE ACTIVE 2022-03-23 2027-12-31 - 10621 PAYNE RD, SEBRING, FL, 33875
G22000026134 MCKIBBEN POWERSPORT OF LABELLE ACTIVE 2022-02-10 2027-12-31 - 10621 PAYNE RD, SEBRING, FL, 33875
G16000006650 MCKIBBEN POWERSPORT HONDA ACTIVE 2016-01-19 2026-12-31 - 20769 US HWY 27, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 2230 Lake Ariana Blvd, Auburndale, FL 33823 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 20769 Hwy 27, Lake Wales, FL 33853 -
CHANGE OF MAILING ADDRESS 2023-03-02 20769 Hwy 27, Lake Wales, FL 33853 -
AMENDMENT AND NAME CHANGE 2016-04-15 MCKIBBEN MOTORSPORTS INC. -
AMENDMENT 2015-11-09 - -
CANCEL ADM DISS/REV 2009-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-02-27 MCKIBBEN, CHARLES L -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-03
Amendment and Name Change 2016-04-15
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1474297105 2020-04-10 0455 PPP 3699 US HWY 17 N, WINTER HAVEN, FL, 33881-9617
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167640
Loan Approval Amount (current) 167640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33881-9617
Project Congressional District FL-18
Number of Employees 23
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 168734.32
Forgiveness Paid Date 2020-12-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State