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M.J.M. KAPPY INC. - Florida Company Profile

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Company Details

Entity Name: M.J.M. KAPPY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.J.M. KAPPY 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: 16 Nov 2009 (16 years ago)
Document Number: P09000094096
FEI/EIN Number 320295446

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

Address: 5060 US HWY 1, PALM SHORES, FL, 32940
Mail Address: 5060 US HWY 1, PALM SHORES, FL, 32940
ZIP code: 32940
City: Melbourne
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN JEFFREY N Director 5060 US HWY 1, PALM SHORES, FL, 32940
KAPLAN JEFFREY N Agent 5060 US HWY 1, PALM SHORES, FL, 32940

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000096184 PALM SHORES BISTRO ACTIVE 2022-08-15 2027-12-31 - 5060 N H IGHJWAY US1, PALM SHORES, FL, 32940
G11000010397 PALM SHORES RIVERVIEW DINER EXPIRED 2011-01-26 2016-12-31 - 5060 HIGHWAY US 1 NORTH, PALM SHORES, FL, 32940

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-08 5060 US HWY 1, PALM SHORES, FL 32940 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000256221 TERMINATED 1000000584199 BREVARD 2014-02-19 2024-03-04 $ 520.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-09-06

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
47195.00
Total Face Value Of Loan:
47195.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
80100.00
Total Face Value Of Loan:
80100.00
Date:
2020-04-16
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:
31800.00
Total Face Value Of Loan:
31800.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$31,800
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,195.73
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $31,800
Jobs Reported:
11
Initial Approval Amount:
$47,195
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,195
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$47,522.74
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $47,191
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State