Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32804
    5. ›
  5. KELSEY CONSTRUCTION, INC.

KELSEY CONSTRUCTION, INC. - Florida Company Profile

Headquarter

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 (9 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 Company Name Company Number State
Headquarter of KELSEY CONSTRUCTION, INC., MISSISSIPPI 611252 MISSISSIPPI
Headquarter of KELSEY CONSTRUCTION, INC., ALABAMA 000-904-769 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELSEY CONSTRUCTION, INC. 401(K) SAVINGS PLAN 2009 591083114 2010-08-03 KELSEY CONSTRUCTION, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 236200
Sponsor’s telephone number 4078984101
Plan sponsor’s address 306 EAST PRINCETON, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 591083114
Plan administrator’s name KELSEY CONSTRUCTION, INC.
Plan administrator’s address 306 EAST PRINCETON, ORLANDO, FL, 32804
Administrator’s telephone number 4078984101

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-21
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature
KELSEY CONSTRUCTION, INC. 401(K) SAVINGS PLAN 2009 591083114 2010-06-21 KELSEY CONSTRUCTION, INC. 37
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 236200
Sponsor’s telephone number 4078984101
Plan sponsor’s address 306 EAST PRINCETON, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 591083114
Plan administrator’s name KELSEY CONSTRUCTION, INC.
Plan administrator’s address 306 EAST PRINCETON, ORLANDO, FL, 32804
Administrator’s telephone number 4078984101

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-21
Name of individual signing MICHAEL SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
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
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

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339063851 0420600 2013-05-13 12239 EAST COLONIAL DRIVE, ORLANDO, FL, 32828
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-05-15
Emphasis L: EISAOF, L: EISAX, P: CTARGET, N: CTARGET
Case Closed 2013-09-10

Related Activity
Type Inspection
Activity Nr 907574
Safety Yes
Type Inspection
Activity Nr 907515
Safety Yes
Type Inspection
Activity Nr 907577
Safety Yes
Type Inspection
Activity Nr 907573
Safety Yes
Type Inspection
Activity Nr 907571
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260200 G01
Issuance Date 2013-07-12
Current Penalty 240.0
Initial Penalty 400.0
Final Order 2013-07-30
Nr Instances 1
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.200(g)(1): Construction areas shall be posted with legible traffic signs at points of hazard. (a). The entrance and roadways of the construction jobsite did not have traffic signs or postings to warn of or direct traffic from hazards located around the jobsite where cranes and heavy equipment was present and being used as observed on or about May 13, 2013.
309389104 0420600 2006-01-19 2301 BERRY ROAD, DAVENPORT, FL, 33897
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-01-24
Emphasis L: FALL
Case Closed 2006-01-25
303991236 0419700 2003-01-07 305 STATE ROAD 312 WEST (PUBLIX), ST AUGUSTINE, FL, 32086
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2003-01-16
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2003-01-24

Related Activity
Type Complaint
Activity Nr 204261838
Safety Yes
303990568 0419700 2002-10-23 305 STATE ROAD 312 WEST (PUBLIX), ST AUGUSTINE, FL, 32086
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-10-24
Emphasis L: FALL, S: CONSTRUCTION, L: FLCARE
Case Closed 2003-06-09

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2003-04-09
Abatement Due Date 2003-04-15
Current Penalty 612.5
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2003-04-09
Abatement Due Date 2003-04-14
Current Penalty 612.5
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2003-04-09
Abatement Due Date 2003-04-15
Current Penalty 612.5
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260760 B01
Issuance Date 2003-04-09
Abatement Due Date 2003-04-14
Current Penalty 612.5
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 6
Gravity 03
305871030 0420600 2002-09-11 13750 FIDDLESTICKS BLVD., FORT MYERS, FL, 33912
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-09-11
Emphasis L: FLCARE, S: CONSTRUCTION, L: FALL
Case Closed 2002-10-29
305223315 0420600 2002-03-12 12901 BONITA BEACH RD., BONITA SPRINGS, FL, 34135
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-03-12
Emphasis L: FLCARE, L: FALL, S: CONSTRUCTION
Case Closed 2002-04-08

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 B02
Issuance Date 2002-03-27
Abatement Due Date 2002-04-01
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 3
Gravity 02
304695422 0420600 2001-07-20 4700 MILLINIA BLVD, ORLANDO, FL, 32839
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-07-20
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2001-12-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2001-08-09
Abatement Due Date 2001-08-14
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
302736806 0419700 2000-03-21 2640 BLANDING BLVD, MIDDLEBURG, FL, 32068
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-03-21
Emphasis S: CONSTRUCTION, L: FLCARE
Case Closed 2000-12-27

Related Activity
Type Complaint
Activity Nr 202682324
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2000-06-08
Abatement Due Date 2000-06-13
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 14
Nr Exposed 3
Gravity 03
302735857 0419700 2000-02-16 305 STATE ROAD 312 WEST (PUBLIX), ST AUGUSTINE, FL, 32086
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-02-17
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2000-02-17
302735501 0419700 2000-01-25 305 STATE ROAD 312 WEST (PUBLIX), ST AUGUSTINE, FL, 32086
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2000-02-15
Emphasis S: CONSTRUCTION, L: FLCARE
Case Closed 2000-06-13

Related Activity
Type Accident
Activity Nr 101350932
Type Referral
Activity Nr 201352325
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2000-05-11
Abatement Due Date 2000-06-28
Current Penalty 900.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260602 C01 VI
Issuance Date 2000-05-11
Abatement Due Date 2000-05-17
Current Penalty 900.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 03
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1999-01-04
Case Closed 1999-04-16

Related Activity
Type Accident
Activity Nr 361875990
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Case Closed 1995-08-04
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1993-11-30
Case Closed 1993-12-01
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1993-07-08
Case Closed 1993-07-09

Related Activity
Type Referral
Activity Nr 901684043
Health Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-04-06
Emphasis L: CONST5
Case Closed 1992-04-14
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Emphasis L: CONST5
Case Closed 1992-02-19
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-02-12
Emphasis L: CONST5
Case Closed 1992-06-03

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260500 D01
Issuance Date 1992-04-29
Abatement Due Date 1992-05-05
Current Penalty 2000.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 13
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1992-04-29
Abatement Due Date 1992-05-05
Nr Instances 1
Nr Exposed 7
Gravity 00
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1991-12-11
Emphasis L: CONST5
Case Closed 1991-12-16
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-04-12
Case Closed 1991-06-25

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1991-06-04
Abatement Due Date 1991-06-09
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 B01
Issuance Date 1991-06-04
Abatement Due Date 1991-06-09
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-03-02
Case Closed 1989-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1595487110 2020-04-10 0491 PPP 306 E PRINCETON ST, ORLANDO, FL, 32804-5547
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169500
Loan Approval Amount (current) 276143
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32804-5547
Project Congressional District FL-10
Number of Employees 18
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 278459.53
Forgiveness Paid Date 2021-03-11
2783128508 2021-02-22 0491 PPS 306 E Princeton St, Orlando, FL, 32804-5547
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 276143
Loan Approval Amount (current) 276143
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-5547
Project Congressional District FL-10
Number of Employees 17
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 277738.49
Forgiveness Paid Date 2021-09-21

Companies related by officers

KELSEY J. MICHAEL

KELSEY HOLDINGS, INC. - Active
Domestic Profit (2002 )
KELSEY HOLDINGS, INC. - Active
Domestic Profit (2002 )
BARRY STREET WAREHOUSE, LLC - Inactive
Florida Limited Liability Co. (2007 - 2014)
BARRY STREET WAREHOUSE, LLC - Inactive
Florida Limited Liability Co. (2007 - 2014)
KELSEY REAL PROPERTY, LLC - Active
Florida Limited Liability Co. (2001 )
KELSEY REAL PROPERTY, LLC - Active
Florida Limited Liability Co. (2001 )

PEACOCK COURTNEY K

KELSEY HOLDINGS, INC. - Active
Domestic Profit (2002 )
KELSEY CONSTRUCTION SERVICES, INC. - Inactive
Domestic Profit (1964 - 2025)

LOCKWOOD MONICA

LOCKS LEGAL SERVICES LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
LOCKS LEGAL SERVICES LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
KELSEY HOLDINGS, INC. - Active
Domestic Profit (2002 )
KELSEY CONSTRUCTION SERVICES, INC. - Inactive
Domestic Profit (1964 - 2025)

FENNIMORE KARL

KELSEY HOLDINGS, INC. - Active
Domestic Profit (2002 )
KELSEY CONSTRUCTION SERVICES, INC. - Inactive
Domestic Profit (1964 - 2025)

Companies related by address

306 EAST PRINCETON STREET, ORLANDO, FL, 32804, US

KELSEY CONSTRUCTION SERVICES, INC.

306 EAST PRINCETON STREET, ORLANDO, FL, 32804, US

KELSEY CONSTRUCTION SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated