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KELSEY CONSTRUCTION, INC. - Florida Company Profile

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Company Details

Entity Name: KELSEY CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KELSEY CONSTRUCTION, 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: 02 May 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Dec 2015 (10 years ago)
Document Number: P07000052929
FEI/EIN Number 208964615

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

Address: 306 EAST PRINCETON STREET, ORLANDO, FL, 32804, US
Mail Address: 306 EAST PRINCETON STREET, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
611252
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-904-769
State:
ALABAMA

Key Officers & Management

Name Role Address
LOCKWOOD MONICA Treasurer 306 EAST PRINCETON STREET, ORLANDO, FL, 32804
FENNIMORE KARL Chief Financial Officer 306 EAST PRINCETON STREET, ORLANDO, FL, 32804
KELSEY J. MICHAEL Agent 306 E. PRINCETON STREET, ORLANDO, FL, 32804
KELSEY J. MICHAEL Director 306 EAST PRINCETON STREET, ORLANDO, FL, 32804
KELSEY J. MICHAEL President 306 EAST PRINCETON STREET, ORLANDO, FL, 32804
PEACOCK COURTNEY K Vice President 306 EAST PRINCETON STREET, ORLANDO, FL, 32804

Form 5500 Series

Employer Identification Number (EIN):
591083114
Plan Year:
2009
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
37
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2015-12-21 - -
AMENDMENT 2014-06-25 - -
REGISTERED AGENT NAME CHANGED 2008-02-06 KELSEY, J. MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2008-02-06 306 E. PRINCETON STREET, ORLANDO, FL 32804 -

Court Cases

Title Case Number Docket Date Status
ATTAWAY ELECTRIC, INC. VS KELSEY CONSTRUCTION, INC., etc., et al. 4D2013-0710 2013-02-27 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
12-30885 CACE

Parties

Name ATTAWAY ELECTRIC, INC.
Role Appellant
Status Active
Representations ALAN C. BRANDT, Laura Baker
Name KELSEY CONSTRUCTION, INC.
Role Appellee
Status Active
Representations Kevin P. Robinson
Name TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Role Appellee
Status Active
Name Hon. Carol-Lisa Phillips
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-09-17
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2013-08-23
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-08-23
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-08-07
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellant's motion for attorney's fees filed April 17, 2013, is granted conditioned on the trial court determining that appellant is the prevailing party and, if so, to set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
Docket Date 2013-08-07
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2013-04-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ **PENDING MOTION**
On Behalf Of ATTAWAY ELECTRIC, INC.
Docket Date 2013-04-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ATTAWAY ELECTRIC, INC.
Docket Date 2013-03-28
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of KELSEY CONSTRUCTION, INC.
Docket Date 2013-03-25
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Acknowledgment Letter ~ REQUEST CANCELLED
Docket Date 2013-03-08
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF (WAITING FOR BRIEF WITH "SIGNATURE")
On Behalf Of ATTAWAY ELECTRIC, INC.
Docket Date 2013-03-08
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
On Behalf Of ATTAWAY ELECTRIC, INC.
Docket Date 2013-03-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-03-04
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Laura Baker 0015597
Docket Date 2013-02-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-02-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ATTAWAY ELECTRIC, INC.

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-04
STATEMENT OF FACT 2021-08-18
AMENDED ANNUAL REPORT 2021-08-16
AMENDED ANNUAL REPORT 2021-08-15
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-16

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
276143.00
Total Face Value Of Loan:
276143.00
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:
169500.00
Total Face Value Of Loan:
276143.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-05-13
Type:
Planned
Address:
12239 EAST COLONIAL DRIVE, ORLANDO, FL, 32828
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2006-01-19
Type:
Planned
Address:
2301 BERRY ROAD, DAVENPORT, FL, 33897
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2003-01-07
Type:
Unprog Rel
Address:
305 STATE ROAD 312 WEST (PUBLIX), ST AUGUSTINE, FL, 32086
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2002-10-23
Type:
Planned
Address:
305 STATE ROAD 312 WEST (PUBLIX), ST AUGUSTINE, FL, 32086
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2002-09-11
Type:
Planned
Address:
13750 FIDDLESTICKS BLVD., FORT MYERS, FL, 33912
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
169500
Current Approval Amount:
276143
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
278459.53
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
276143
Current Approval Amount:
276143
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
277738.49

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Date of last update: 03 Jun 2025

Sources: Florida Department of State