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KMD ASSOCIATES OF WEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: KMD ASSOCIATES OF WEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KMD ASSOCIATES OF WEST FLORIDA, 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: 01 Mar 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Dec 2011 (13 years ago)
Document Number: P11000021529
FEI/EIN Number 452970517

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

Mail Address: PO BOX 961, ODESSA, FL, 33556
Address: 19115 HUCKAVALLE RD, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEGOLYER CARLEEN President 19115 HUCKAVALLE RD, ODESSA, FL, 33556
DEGOLYER RICKY A Vice President 19115 HUCKAVALLE RD, ODESSA, FL, 33556
DEGOLYER CARLEEN Agent 19115 HUCKAVALLE RD, ODESSA, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000040940 THINKTANK VLC EXPIRED 2015-04-23 2020-12-31 - PO BOX 961, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
AMENDMENT 2011-12-16 - -
REGISTERED AGENT NAME CHANGED 2011-12-16 DEGOLYER, CARLEEN -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3375227709 2020-05-01 0455 PPP 19115 HUCKAVALLE RD, ODESSA, FL, 33556
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19741.99
Loan Approval Amount (current) 19741.99
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ODESSA, HILLSBOROUGH, FL, 33556-0001
Project Congressional District FL-14
Number of Employees 4
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19905.88
Forgiveness Paid Date 2021-03-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State