Entity Name: | KAYE HOMES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 29 Aug 1995 (29 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 14 Jan 2020 (5 years ago) |
Document Number: | P95000066559 |
FEI/EIN Number | 650669518 |
Address: | 163 Edgemere Way South, NAPLES, FL, 34105, US |
Mail Address: | 163 Edgemere Way South, NAPLES, FL, 34105, US |
ZIP code: | 34105 |
County: | Collier |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KAYE HOMES, INC. 401(K) PLAN | 2010 | 650669518 | 2010-10-29 | KAYE HOMES, INC | 17 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 650669518 |
Plan administrator’s name | KAYE HOMES, INC |
Plan administrator’s address | 5979 PINE RIDGE ROAD EXT, NAPLES, FL, 341193955 |
Administrator’s telephone number | 2393043304 |
Signature of
Role | Plan administrator |
Date | 2010-10-29 |
Name of individual signing | JAY KAYE |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-10-29 |
Name of individual signing | JAY KAYE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1989-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 2393043304 |
Plan sponsor’s address | 5979 PINE RIDGE ROAD EXT, NAPLES, FL, 341193955 |
Plan administrator’s name and address
Administrator’s EIN | 650669518 |
Plan administrator’s name | KAYE HOMES, INC |
Plan administrator’s address | 5979 PINE RIDGE ROAD EXT, NAPLES, FL, 341193955 |
Administrator’s telephone number | 2393043304 |
Signature of
Role | Plan administrator |
Date | 2010-06-22 |
Name of individual signing | CATHERINE KAYE |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-06-22 |
Name of individual signing | CATHERINE KAYE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
KAYE C JAY | Agent | 163 Edgemere Way South, NAPLES, FL, 34105 |
Name | Role | Address |
---|---|---|
Kaye Jay | Director | 163 Edgemere Way South, NAPLES, FL, 34105 |
Kaye Stuart O | Director | 163 Edgemere Way South, NAPLES, FL, 34105 |
Name | Role | Address |
---|---|---|
Kaye Jay | Vice President | 163 Edgemere Way South, NAPLES, FL, 34105 |
Name | Role | Address |
---|---|---|
Kaye Jay | Secretary | 163 Edgemere Way South, NAPLES, FL, 34105 |
Name | Role | Address |
---|---|---|
Kaye Jay | Treasurer | 163 Edgemere Way South, NAPLES, FL, 34105 |
Name | Role | Address |
---|---|---|
Kaye Stuart O | President | 163 Edgemere Way South, NAPLES, FL, 34105 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2020-01-14 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 163 Edgemere Way South, NAPLES, FL 34105 | No data |
CHANGE OF MAILING ADDRESS | 2020-01-14 | 163 Edgemere Way South, NAPLES, FL 34105 | No data |
REGISTERED AGENT NAME CHANGED | 2020-01-14 | KAYE, C JAY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 163 Edgemere Way South, NAPLES, FL 34105 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
REINSTATEMENT | 2009-09-29 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
NAME CHANGE AMENDMENT | 1999-10-25 | KAYE HOMES, INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000170170 | LAPSED | 11-2008-CA-007649-0001-XX | 20TH CIRCUIT COLLIER COUNTY | 2011-02-03 | 2016-03-21 | $174,293.67 | FL-NAPLES WALK SHOPPING CENTER, LLC, ONE INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL 32202 |
J11000000179 | LAPSED | 08-07531-CA | CIRCUIT COURT, COLLIER COUNTY | 2010-12-29 | 2016-01-03 | $7,206,289.39 | MULTIBANK 2009-1 RES-ADC VENTURE, LLC, 700 NW 107TH AVE., SUITE 200, MIAMI, FL 33172 |
J10000618402 | LAPSED | 09-649-CA | CIR. CT. COLLIER CTY. 20TH FL | 2010-05-17 | 2015-05-27 | $29,596.12 | COLLIER COUNTY PUBLISHING, LLC, D/B/A NAPLES DAILY NEWS, ETC., 1100 IMMOKALEE ROAD, NAPLES, FL 34110 |
J10000446226 | LAPSED | 09-8716-CA | 20TH JUDICIAL, COLLIER CO. | 2010-03-18 | 2015-03-25 | $33,849.10 | BONITA SPRINGS FLOORCOVERING, INC., 3431 BONITA BEACH ROAD, SUITE 201, BONITA SPRINGS, FL 34134 |
J09002197787 | LAPSED | 09-1802-CC | COUNTY COURT COLLIER COUNTY,FL | 2009-10-21 | 2014-11-02 | $13,181.16 | GENERAL ELECTRIC COMPANY, P.O. BOX 102176, ATLANTA, GA 90368-0176 |
J02000484323 | LAPSED | 2001-0382-CA-03 | 19TH JUD CIR INDIAN RIVER COUN | 2002-12-02 | 2007-12-20 | $40,144.90 | CROSSING DEVELOPMENT CORP., 800 8TH STREET STE A, VERO BEACH FL 32962 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-23 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-06 |
ANNUAL REPORT | 2021-07-29 |
REINSTATEMENT | 2020-01-14 |
ANNUAL REPORT | 2010-04-29 |
REINSTATEMENT | 2009-09-29 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-03-07 |
ANNUAL REPORT | 2006-04-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State