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KIMBERLY ANN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: KIMBERLY ANN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIMBERLY ANN ENTERPRISES, 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: 28 Mar 2019 (6 years ago)
Document Number: P19000028384
FEI/EIN Number 35-2660358

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

Address: 792 Cypress Crossing Trail, ST. AUGUSTINE, FL, 32095, US
Mail Address: 792 Cypress Crossing Trail, ST. AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROGERS KIMBERLY A President 792 Cypress Crossing Trail, ST. AUGUSTINE, FL, 32095
ROGERS KIMBERLY A Agent 792 Cypress Crossing Trail, ST. AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-29 792 Cypress Crossing Trail, ST. AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2020-04-29 792 Cypress Crossing Trail, ST. AUGUSTINE, FL 32095 -
REGISTERED AGENT NAME CHANGED 2020-04-29 ROGERS, KIMBERLY A -
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 792 Cypress Crossing Trail, ST. AUGUSTINE, FL 32095 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-29
Domestic Profit 2019-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6679697310 2020-04-30 0491 PPP 792 CYPRESS CROSSING TRAIL, SAINT AUGUSTINE, FL, 32095
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2083
Loan Approval Amount (current) 2083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32095-0002
Project Congressional District FL-05
Number of Employees 1
NAICS code 423720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2097.84
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State