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KIMBERLEE SMITH INC - Florida Company Profile

Company Details

Entity Name: KIMBERLEE SMITH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIMBERLEE SMITH 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 Apr 2014 (11 years ago)
Document Number: P14000029318
FEI/EIN Number 46-5274232

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

Address: 433 SAN FERNANDO DR, PALM SPRINGS, FL, 33461, US
Mail Address: 433 SAN FERNANDO DR, PALM SPRINGS, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH KIMBERLEE President 433 SAN FERNANDO DR, PALM SPRINGS, FL, 33461
SMITH KIMBERLEE Secretary 433 SAN FERNANDO DR, PALM SPRINGS, FL, 33461
SMITH KIMBERLEE Director 433 SAN FERNANDO DR, PALM SPRINGS, FL, 33461
SMITH KIMBERLEE Agent 433 SAN FERNANDO DR, PALM SPRINGS, FL, 33461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000127970 YEEND, SMITH & CO ACTIVE 2016-11-29 2026-12-31 - 2365 SOUTH CONGRESS AVE, PALM SPRINGS, FL, 33406
G16000003317 YEEND GIBSON & FLYNN EXPIRED 2016-01-08 2021-12-31 - 1109 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9682987003 2020-04-09 0455 PPP 2365 S CONGRESS AVE, WEST PALM BEACH, FL, 33406-7651
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14712
Loan Approval Amount (current) 14712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33406-7651
Project Congressional District FL-22
Number of Employees 2
NAICS code 541213
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14819.62
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State