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KINCAID VENTURES II, INC - Florida Company Profile

Company Details

Entity Name: KINCAID VENTURES II, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KINCAID VENTURES II, 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: 22 Mar 2018 (7 years ago)
Document Number: P18000027787
FEI/EIN Number 82-5030651

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

Address: 4019 EGRET LANE, BIG TORCH KEY, FL, 33042, US
Mail Address: P. O. BOX 2537, KEY WEST, FL, 33045, US
ZIP code: 33042
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINCAID DAVID P President P. O. BOX 2537, KEY WEST, FL, 33045
KINCAID JULIA B Vice President P. O. BOX 2537, KEY WEST, FL, 33045
KINCAID DAVID P Agent 4019 EGRET LANE, BIG TORCH KEY, FL, 33045

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-03-01
Domestic Profit 2018-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1079117304 2020-04-28 0455 PPP 4019 Egret lane, Big Torch Key, FL, 33045-5906
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Big Torch Key, MONROE, FL, 33045-5906
Project Congressional District FL-28
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12602.43
Forgiveness Paid Date 2021-02-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State