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KESTREL HEALTH INFORMATION, INC. - Florida Company Profile

Company Details

Entity Name: KESTREL HEALTH INFORMATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KESTREL HEALTH INFORMATION, 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: 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: 05 Jan 2018 (7 years ago)
Date of dissolution: 17 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Aug 2022 (3 years ago)
Document Number: P18000001682
FEI/EIN Number 03-0349916

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

Address: 2014 Lakeside Dr., Jacksonville Beach, FL, 32250, US
Mail Address: 1015 ATLANTIC BLVD #446, ATLANTIC BEACH, FL, 32233, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KESTREL HEALTH INFORMATION, INC. 401(K) PROFIT SHARING PLAN 2021 030349916 2022-01-28 KESTREL HEALTH INFORMATION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511190
Sponsor’s telephone number 8007871931
Plan sponsor’s address 1015 ATLANTIC BOULEVARD, SUITE 446, ATLANTIC BEACH, FL, 32250

Signature of

Role Plan administrator
Date 2022-01-28
Name of individual signing JEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-28
Name of individual signing JEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
KESTREL HEALTH INFORMATION, INC. 401(K) PROFIT SHARING PLAN 2020 030349916 2021-06-18 KESTREL HEALTH INFORMATION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511190
Sponsor’s telephone number 8007871931
Plan sponsor’s address 1015 ATLANTIC BOULEVARD, SUITE 446, ATLANTIC BEACH, FL, 32250

Signature of

Role Plan administrator
Date 2021-06-18
Name of individual signing JEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-18
Name of individual signing JEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
KESTREL HEALTH INFORMATION, INC. 401(K) PROFIT SHARING PLAN 2019 030349916 2020-06-18 KESTREL HEALTH INFORMATION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511190
Sponsor’s telephone number 8007871931
Plan sponsor’s address 1015 ATLANTIC BOULEVARD, SUITE 446, ATLANTIC BEACH, FL, 32250

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing JEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-18
Name of individual signing JEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
KESTREL HEALTH INFORMATION, INC. 401(K) PROFIT SHARING PLAN 2018 030349916 2019-09-12 KESTREL HEALTH INFORMATION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511190
Sponsor’s telephone number 8007871931
Plan sponsor’s address 1015 ATLANTIC BOULEVARD, SUITE 446, ATLANTIC BEACH, FL, 32250

Signature of

Role Plan administrator
Date 2019-09-12
Name of individual signing JEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-12
Name of individual signing JEAN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
KESTREL HEALTH INFORMATION, INC. 401(K) PROFIT SHARING PLAN 2017 030349916 2018-07-27 KESTREL HEALTH INFORMATION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511190
Sponsor’s telephone number 8007871931
Plan sponsor’s address 1015 ATLANTIC BOULEVARD, SUITE 446, ATLANTIC BEACH, FL, 32250

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing JEANNE CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing JEANNE CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CUNNINGHAM JEANNE President 2014 Lakeside Dr., Jacksonville Beach, FL, 32250
DUERR BRIAN Secretary 2014 Lakeside Dr., Jacksonville Beach, FL, 32250
DUERR BRIAN W Agent 2014 LAKESIDE DR, JACKSONVILLE, FL, 32250

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 2014 Lakeside Dr., Jacksonville Beach, FL 32250 -
REGISTERED AGENT NAME CHANGED 2018-11-13 DUERR, BRIAN W -
REGISTERED AGENT ADDRESS CHANGED 2018-11-13 2014 LAKESIDE DR, JACKSONVILLE, FL 32250 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-08
Reg. Agent Change 2018-11-13
Domestic Profit 2018-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4597027109 2020-04-13 0491 PPP 1015 ATLANTIC BLVD SUITE 446, ATLANTIC BEACH, FL, 32233-3313
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68100
Loan Approval Amount (current) 68100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ATLANTIC BEACH, DUVAL, FL, 32233-3313
Project Congressional District FL-05
Number of Employees 6
NAICS code 511199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68575.77
Forgiveness Paid Date 2021-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State