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KIMSEY LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: KIMSEY LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIMSEY LAW FIRM, P.A. 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: 20 May 2008 (17 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 25 Sep 2012 (13 years ago)
Document Number: P08000050630
FEI/EIN Number 262657887

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

Address: 4012 Gunn Hwy, TAMPA, FL, 33618, US
Mail Address: 4012 Gunn Hwy, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIMSEY PAUL S President 4012 Gunn Hwy, TAMPA, FL, 33618
KIMSEY PAUL Agent 4012 Gunn Hwy, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-10 4012 Gunn Hwy, Suite 140, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2015-01-10 4012 Gunn Hwy, Suite 140, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-10 4012 Gunn Hwy, Suite 140, TAMPA, FL 33618 -
AMENDMENT AND NAME CHANGE 2012-09-25 KIMSEY LAW FIRM, P.A. -
REGISTERED AGENT NAME CHANGED 2012-06-25 KIMSEY, PAUL -
REINSTATEMENT 2010-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3522128602 2021-03-17 0455 PPS 4012 Gunn Hwy, Tampa, FL, 33618-8910
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89600
Loan Approval Amount (current) 89600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618-8910
Project Congressional District FL-14
Number of Employees 6
NAICS code 541110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90252.98
Forgiveness Paid Date 2021-12-14
2328547300 2020-04-29 0455 PPP 4012 Gunn Highway, Tampa, FL, 33618
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89600
Loan Approval Amount (current) 89600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618-1000
Project Congressional District FL-15
Number of Employees 6
NAICS code 541110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90702.2
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State