| Entity Name: | KEMPTVILLE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEMPTVILLE INVESTMENTS, 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 Aug 1996 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Aug 2007 (18 years ago) |
| Document Number: | P96000070975 |
| FEI/EIN Number |
593396810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 423 N. RIDGEWOOD AVENUE, EDGEWATER, FL, 32132 |
| Mail Address: | 423 N. RIDGEWOOD AVENUE, EDGEWATER, FL, 32132 |
| ZIP code: | 32132 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMES STEVE Sr. | Director | 423 N. RIDGEWOOD AVENUE, EDGEWATER, FL, 32132 |
| Holmes Yvonne | President | 423 N. RIDGEWOOD AVENUE, EDGEWATER, FL, 32132 |
| Holmes Stephen L | Director | 423 N. RIDGEWOOD AVENUE, EDGEWATER, FL, 32132 |
| HOLMES YVONNE | Agent | 423 N. RIDGEWOOD AVENUE, EDGEWATER, FL, 32132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000117661 | HOLMES AUTOWORKS | EXPIRED | 2017-10-25 | 2022-12-31 | - | 423 N. RIDGEWOOD AVE., EDGEWATER, FL, 32132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-11 | 423 N. RIDGEWOOD AVENUE, EDGEWATER, FL 32132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 423 N. RIDGEWOOD AVENUE, EDGEWATER, FL 32132 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 423 N. RIDGEWOOD AVENUE, EDGEWATER, FL 32132 | - |
| CANCEL ADM DISS/REV | 2007-08-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2000-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-06 | HOLMES, YVONNE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000294923 | TERMINATED | 1000000151430 | VOLUSIA | 2009-11-30 | 2030-02-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J09000217827 | ACTIVE | 1000000103974 | 6306 3179 | 2008-12-22 | 2029-01-22 | $ 2,645.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J09000454420 | TERMINATED | 1000000103974 | 6306 3179 | 2008-12-22 | 2029-01-28 | $ 2,645.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J08000028002 | TERMINATED | 1000000069485 | 6179 73 | 2008-01-11 | 2028-01-30 | $ 5,304.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J05000069960 | TERMINATED | 1000000011611 | 5535 1561 | 2005-04-19 | 2010-05-18 | $ 3,900.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J03000302796 | TERMINATED | 1000000002226 | 5210 3191 | 2003-11-20 | 2023-12-10 | $ 3,617.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-11 |
| AMENDED ANNUAL REPORT | 2018-08-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2142007402 | 2020-05-05 | 0491 | PPP | 423 n. ridgewood ave., edgewater, FL, 32132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
