| Entity Name: | K AND P, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K AND P, 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: | 25 Feb 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jun 2012 (13 years ago) |
| Document Number: | P94000016335 |
| FEI/EIN Number |
650455379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| Mail Address: | 2015 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDI PETER | Director | 1011 YACHTSMAN DR, SANIBEL, FL, 33957 |
| LEONARDI PETER | President | 9465 Coventry Ct, SANIBEL, FL, 33957 |
| LEONARDI PETER T | Treasurer | 1694 BUNTING LANE, SANIBEL, FL, 33957 |
| Kompinski Lynn | Secretary | 1694 Bunting Lane, Sanibel, FL, 33957 |
| LEONARDI Peter A | Agent | 1694 Bunting Lane, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 1694 Bunting Lane, SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | LEONARDI, Peter A | - |
| REINSTATEMENT | 2012-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-14 | 2015 PERIWINKLE WAY, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-14 | 2015 PERIWINKLE WAY, SANIBEL, FL 33957 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001159066 | TERMINATED | 1000000701834 | LEE | 2015-12-21 | 2025-12-23 | $ 626.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000841576 | LAPSED | 1000000616095 | LEE | 2014-04-24 | 2024-08-01 | $ 372.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000503673 | TERMINATED | 1000000462197 | LEE | 2013-01-31 | 2023-02-27 | $ 2,113.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000409743 | TERMINATED | 1000000221618 | LEE | 2011-06-24 | 2021-06-29 | $ 658.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000409768 | TERMINATED | 1000000221635 | LEE | 2011-06-24 | 2031-06-29 | $ 11,412.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000409776 | TERMINATED | 1000000221638 | LEE | 2011-06-24 | 2031-06-29 | $ 5,233.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| K. P., A MINOR, ET AL VS WASTE PRO USA, INC. | 2D2019-4955 | 2019-12-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ARNOLD PIERRE |
| Role | Appellant |
| Status | Active |
| Name | K AND P, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL L. BECKMAN, ESQ. |
| Name | WASTE PRO USA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM G. K. SMOAK, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2020-01-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-01-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF SETTLEMENT |
| On Behalf Of | K. P. |
| Docket Date | 2019-12-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-12-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-12-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2019-12-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | K. P. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7338487302 | 2020-04-30 | 0455 | PPP | 2015 Periwinkle Way, Sanibel, FL, 33957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4571878300 | 2021-01-23 | 0455 | PPS | 2015 Periwinkle Way, Sanibel, FL, 33957-4100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
