| Entity Name: | MAGGIO-KELLY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGGIO-KELLY GROUP 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: | 16 Dec 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Apr 2019 (6 years ago) |
| Document Number: | P14000100315 |
| FEI/EIN Number |
47-2567345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 Casino Beach Boardwalk, Pensacola Beach, FL, 32561, US |
| Mail Address: | PO Box 691, Gulf Breeze, FL, 32562, US |
| ZIP code: | 32561 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Walton Jeffrey S | President | 1453 Stanford Rd, Gulf Breeze, FL, 32563 |
| FAISON DAVID V | Vice President | 5205 PRISSY STREET, PENSACOLA, FL, 32526 |
| Walton Jeff | Agent | 1453 Stanford Rd, Gulf Breeze, FL, 32563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 3 Casino Beach Boardwalk, Pensacola Beach, FL 32561 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 3 Casino Beach Boardwalk, Pensacola Beach, FL 32561 | - |
| AMENDMENT | 2019-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-08 | Walton, Jeff | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-01 | 1453 Stanford Rd, Gulf Breeze, FL 32563 | - |
| REINSTATEMENT | 2016-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-06-07 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-19 |
| Amendment | 2019-04-08 |
| Off/Dir Resignation | 2019-03-08 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9002518300 | 2021-01-30 | 0491 | PPS | 3 Casino Beach Boardwalk, Gulf Breeze, FL, 32561-6807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6720347204 | 2020-04-28 | 0491 | PPP | 4 CASINO BEACH BOARDWALK, GULF BREEZE, FL, 32561-6808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
