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K. REID, CPA, INC. - Florida Company Profile

Company Details

Entity Name: K. REID, CPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K. REID, CPA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Nov 2010 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P10000095879
FEI/EIN Number 274053220

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

Address: 3890 TURTLE CREEK DRIVE, SUITE B, PORT ORANGE, FL, 32127, US
Mail Address: 3890 TURTLE CREEK DRIVE, SUITE B, PORT ORANGE, FL, 32127, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
K. REID, CPA, INC. 401K PROFIT SHARING PLAN 2013 274437854 2016-11-07 K. REID, CPA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 4073101236
Plan sponsor’s mailing address 113 HAWKCREST CT, DEBARY, FL, 32713
Plan sponsor’s address 113 HAWKCREST CT, DEBARY, FL, 32713

Number of participants as of the end of the plan year

Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2016-11-07
Name of individual signing KEVIN REID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-07
Name of individual signing KEVIN REID
Valid signature Filed with authorized/valid electronic signature
K. REID, CPA, INC. 401K PROFIT SHARING PLAN 2013 274437854 2014-09-11 K. REID, CPA, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 4073101236
Plan sponsor’s mailing address 113 HAWKCREST CT., DEBARY, FL, 32713
Plan sponsor’s address 113 HAWKCREST CT., DEBARY, FL, 32713

Number of participants as of the end of the plan year

Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2014-09-11
Name of individual signing KEVIN REID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-11
Name of individual signing KEVIN REID
Valid signature Filed with authorized/valid electronic signature
K. REID, CPA, INC. 401K PROFIT SHARING PLAN 2012 274437854 2013-09-15 K. REID, CPA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 4073101236
Plan sponsor’s mailing address 113 HAWKCREST CT., DEBARY, FL, 32713
Plan sponsor’s address 3890 TURTLE CREEK DRIVE, SUITE B, PORT ORANGE, FL, 32127

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-09-15
Name of individual signing KEVIN REID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-15
Name of individual signing KEVIN REID
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REID KEVIN C President 3890 TURTLE CREEK DR., SUITE B, PORT ORANGE, FL, 32127
REID KEVIN C Secretary 3890 TURTLE CREEK DR., SUITE B, PORT ORANGE, FL, 32127
REID KEVIN C Agent 113 HAWKCREST CT, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2012-12-02 3890 TURTLE CREEK DRIVE, SUITE B, PORT ORANGE, FL 32127 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-12-02
ANNUAL REPORT 2012-06-20
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-07-07
ANNUAL REPORT 2011-07-01
ANNUAL REPORT 2011-04-18
Domestic Profit 2010-11-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4486915001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient K. REID, CPA, INC.
Recipient Name Raw K. REID, CPA, INC.
Recipient DUNS 556699705
Recipient Address 3980 TURTLE CREEK DRIVE SUITE, PORT ORANGE, VOLUSIA, FLORIDA, 32127-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 41561.00
Face Value of Direct Loan 758400.00
Link View Page
4486675001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient K. REID, CPA, INC.
Recipient Name Raw K. REID CPA INC.
Recipient DUNS 556699705
Recipient Address 3980 TURTLE CREEK DRIVE SUIT, PORT ORANGE, VOLUSIA, FLORIDA, 32127-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
4486805003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient K. REID, CPA, INC.
Recipient Name Raw K. REID CPA INC.
Recipient DUNS 556699705
Recipient Address 3980 TURTLE CREEK DRIVE SUIT, PORT ORANGE, VOLUSIA, FLORIDA, 32127-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
4462435005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient K. REID, CPA, INC.
Recipient Name Raw K. REID CPA INC.
Recipient DUNS 556699705
Recipient Address 3980 TURTLE CREEK DRIVE SUITE, PORT ORANGE, VOLUSIA, FLORIDA, 32127-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 03 Apr 2025

Sources: Florida Department of State