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M.D. KELLY, INC. - Florida Company Profile

Company Details

Entity Name: M.D. KELLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.D. KELLY, 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: 28 Nov 2006 (18 years ago)
Document Number: P06000147885
FEI/EIN Number 205974596

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

Address: 26427 Copiapo Cir, PUNTA GORDA, FL, 33983, US
Mail Address: 26427 Copiapo Cir, PUNTA GORDA, FL, 33983, US
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY MICHAEL D Director 26427 Copiapo Cir, PUNTA GORDA, FL, 33983
KELLY MICHAEL D President 26427 Copiapo Cir, PUNTA GORDA, FL, 33983
KELLY MICHAEL D Secretary 26427 Copiapo Cir, PUNTA GORDA, FL, 33983
KELLY MICHAEL D Treasurer 26427 Copiapo Cir, PUNTA GORDA, FL, 33983
KELLY MICHAEL D Agent 26427 Copiapo Cir, PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-17 26427 Copiapo Cir, PUNTA GORDA, FL 33983 -
CHANGE OF MAILING ADDRESS 2020-02-17 26427 Copiapo Cir, PUNTA GORDA, FL 33983 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-17 26427 Copiapo Cir, PUNTA GORDA, FL 33983 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2005138003 2020-06-23 0455 PPP 26427 Copiapo Circle, Punta Gorda, FL, 33983-5304
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3736.15
Loan Approval Amount (current) 3736.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33983-5304
Project Congressional District FL-17
Number of Employees 1
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3777.77
Forgiveness Paid Date 2021-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State