| Entity Name: | KIRBY INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIRBY INDUSTRIES 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: | 03 Jul 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Nov 2009 (15 years ago) |
| Document Number: | P08000064111 |
| FEI/EIN Number |
263055286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 819 SW Federal Hwy, Stuart, FL, 34994, US |
| Mail Address: | 819 SW Federal Hwy, Stuart, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KIRBY INDUSTRIES INC., NEW YORK | 7506474 | NEW YORK |
| Headquarter of | KIRBY INDUSTRIES INC., ALABAMA | 001-149-327 | ALABAMA |
| Headquarter of | KIRBY INDUSTRIES INC., COLORADO | 20241840865 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY INDUSTRIES INC. 401(K) PLAN | 2022 | 263055286 | 2023-07-06 | KIRBY INDUSTRIES INC. | 5 | |||||||||||||
|
||||||||||||||||||
| KIRBY INDUSTRIES INC. 401(K) PLAN | 2021 | 263055286 | 2022-03-29 | KIRBY INDUSTRIES INC. | 4 | |||||||||||||
|
||||||||||||||||||
| KIRBY INDUSTRIES INC. 401(K) PLAN | 2020 | 263055286 | 2021-08-03 | KIRBY INDUSTRIES INC. | 4 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| Ragan Tavie | Chief Financial Officer | 819 SW Federal Hwy, Stuart, FL, 34994 |
| Schlipp Paul | Director | 10 Wright Street, Westport, CT, 06880 |
| Rubel Michael | Director | 10 Wright Street, Westport, CT, 06880 |
| Bronander Bill | Director | 10 Wright Street, Westport, CT, 06880 |
| Bachireddy Vinay | Director | 819 SW Federal Hwy, Stuart, FL, 34994 |
| Zaucha Laurie | Director | 819 SW Federal Hwy, Stuart, FL, 34994 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000022610 | CONGRUITY BENEFITS SOLUTIONS | ACTIVE | 2025-02-14 | 2030-12-31 | - | 819 SW FEDERAL HIGHWAY SUITE 206, STUART, FL, 34994 |
| G22000018732 | KIRBY EMPLOYEE BENEFITS | ACTIVE | 2022-02-15 | 2027-12-31 | - | 6114 WOOD CREEK CT, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 819 SW Federal Hwy, 206, Stuart, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 819 SW Federal Hwy, 206, Stuart, FL 34994 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CANCEL ADM DISS/REV | 2009-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| Reg. Agent Change | 2024-07-30 |
| ANNUAL REPORT | 2024-04-03 |
| Reg. Agent Change | 2023-11-15 |
| AMENDED ANNUAL REPORT | 2023-11-15 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7226567700 | 2020-05-01 | 0455 | PPP | 6114 WOOD CREEK CT, JUPITER, FL, 33458-2477 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
