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KAISCO INC. - Florida Company Profile

Company Details

Entity Name: KAISCO INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 04 Sep 1986 (38 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P11326
FEI/EIN Number 31-1182713

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

Mail Address: 83 AQUA RA DRIVE, JENSEN BEACH, FL 34957
Address: 138 COMMERCE WAY, SANFORD, FL 32772
ZIP code: 32772
County: Seminole
Place of Formation: OHIO

Key Officers & Management

Name Role Address
CARLSTROM, CHARLES A, III Agent 83 AQUA RA DRIVE, JENSEN BEACH, FL 34957
CARLSTROM, CHARLES A, III President 83 AQUA RA DRIVE, JENSEN BEACH, FL 34957

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-10 138 COMMERCE WAY, SANFORD, FL 32772 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 83 AQUA RA DRIVE, JENSEN BEACH, FL 34957 -
REGISTERED AGENT NAME CHANGED 2020-06-10 CARLSTROM, CHARLES A, III -
CHANGE OF PRINCIPAL ADDRESS 2008-01-16 138 COMMERCE WAY, SANFORD, FL 32772 -
REINSTATEMENT 1996-03-14 - -
REVOKED FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9864678306 2021-01-31 0455 PPS 138 Commerce Ave, Lake Placid, FL, 33852-9565
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17200
Loan Approval Amount (current) 17200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Placid, HIGHLANDS, FL, 33852-9565
Project Congressional District FL-18
Number of Employees 3
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17277.28
Forgiveness Paid Date 2021-07-16
8474657304 2020-05-01 0491 PPP 138 COMMERCE WAY, SANFORD, FL, 32771-3091
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1900
Loan Approval Amount (current) 22708.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32771-0001
Project Congressional District FL-07
Number of Employees 4
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22951.61
Forgiveness Paid Date 2021-06-04

Date of last update: 04 Feb 2025

Sources: Florida Department of State