| Entity Name: | K.A.A.P.Y. & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K.A.A.P.Y. & CO., 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: | 05 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | P16000055616 |
| FEI/EIN Number |
81-3165603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4309 E CLIFTON ST, TAMPA, FL, 33610, US |
| Mail Address: | 4309 E CLIFTON ST, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS ANTHONY L | President | 4309 E CLIFTON ST, TAMPA, FL, 33610 |
| LEWIS ANTHONY L | Secretary | 4309 E CLIFTON ST, TAMPA, FL, 33610 |
| LEWIS ANTHONY L | Treasurer | 4309 E CLIFTON ST, TAMPA, FL, 33610 |
| LEWIS ANTHONY L | Director | 4309 E CLIFTON ST, TAMPA, FL, 33610 |
| Lewis Anthony L | Agent | 4309 E CLIFTON ST, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Lewis, Anthony Lee | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 4309 E CLIFTON ST, TAMPA, FL 33610 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000011203 | ACTIVE | 1000000808797 | HILLSBOROU | 2018-12-27 | 2039-01-02 | $ 3,845.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-09-19 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-06-26 |
| REINSTATEMENT | 2020-06-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| Domestic Profit | 2016-07-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2102978206 | 2020-07-31 | 0455 | PPP | 4309 East Clifton Street, Tampa, FL, 33610-4604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
