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KINLOCH & COMPANY, INC - Florida Company Profile

Company Details

Entity Name: KINLOCH & COMPANY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KINLOCH & COMPANY, 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: 31 Dec 2012 (12 years ago)
Document Number: P12000104524
FEI/EIN Number 46-1662179

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

Address: 19444 Seminole Street, Sugarloaf, FL, 33042, US
Mail Address: 19444 Seminole Street, Sugarloaf, FL, 33042, US
ZIP code: 33042
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINLOCH NICOLA President 19444 Seminole Street, Sugarloaf, FL, 33042
KINLOCH NICOLA Agent 19444 Seminole Street, Sugarloaf, FL, 33042

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 19444 Seminole Street, Sugarloaf, FL 33042 -
CHANGE OF MAILING ADDRESS 2015-04-27 19444 Seminole Street, Sugarloaf, FL 33042 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 19444 Seminole Street, Sugarloaf, FL 33042 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4690967702 2020-05-01 0455 PPP 19444 SEMINOLE STREET, SUGARLOAF KEY, FL, 33042
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUGARLOAF KEY, MONROE, FL, 33042-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5045.34
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State