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KELSEY SHAY INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: KELSEY SHAY INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KELSEY SHAY INSURANCE AGENCY, 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: 18 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2020 (5 years ago)
Document Number: P18000054568
FEI/EIN Number 830950064

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

Address: 86058 St Peter Blvd, YULEE, FL, 32097, US
Mail Address: 86058 St Peter Blvd, YULEE, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAY KELSEY President 86058 St Peter Blvd, YULEE, FL, 32097
SHAY KELSEY Agent 86058 St Peter Blvd, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 86058 St Peter Blvd, YULEE, FL 32097 -
CHANGE OF MAILING ADDRESS 2021-02-04 86058 St Peter Blvd, YULEE, FL 32097 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 86058 St Peter Blvd, YULEE, FL 32097 -
REINSTATEMENT 2020-01-17 - -
REGISTERED AGENT NAME CHANGED 2020-01-17 SHAY, KELSEY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-01-17
Domestic Profit 2018-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8910867109 2020-04-15 0491 PPP 463155 STATE ROAD 200, YULEE, FL, 32097-5506
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29938.35
Loan Approval Amount (current) 29938.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address YULEE, NASSAU, FL, 32097-5506
Project Congressional District FL-04
Number of Employees 4
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30225.26
Forgiveness Paid Date 2021-04-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State