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RICK KEFFER DODGE CHRYSLER JEEP INC. - Florida Company Profile

Company Details

Entity Name: RICK KEFFER DODGE CHRYSLER JEEP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICK KEFFER DODGE CHRYSLER JEEP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Sep 1997 (28 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P97000076977
FEI/EIN Number 593465259

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

Address: 464037 SR 200, YULEE, FL, 32097, US
Mail Address: 464037 SR 200, YULEE, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930009CC621Q621Y87 P97000076977 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Keffer, Richard WIII, 464037 State Road 200, Yulee, US-FL, US, 32097
Headquarters 464037 State Road 200, Yulee, US-FL, US, 32097

Registration details

Registration Date 2015-05-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-05-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000076977

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICK KEFFER DODGE CHRYSLER JEEP, INC. RETIREMENT SAVINGS PLAN 2019 593465259 2020-02-12 RICK KEFFER DODGE CHRYSLER JEEP, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 441110
Sponsor’s telephone number 9042776969
Plan sponsor’s address 464037 STATE ROAD 200, YULEE, FL, 320978645

Signature of

Role Plan administrator
Date 2020-02-12
Name of individual signing LORI CRAVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-12
Name of individual signing LORI CRAVEN
Valid signature Filed with authorized/valid electronic signature
RICK KEFFER DODGE CHRYSLER JEEP, INC. RETIREMENT SAVINGS PLAN 2018 593465259 2019-05-16 RICK KEFFER DODGE CHRYSLER JEEP, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 441110
Sponsor’s telephone number 9042776969
Plan sponsor’s address 464037 STATE ROAD 200, YULEE, FL, 320978645

Signature of

Role Plan administrator
Date 2019-05-16
Name of individual signing LORI CRAVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-16
Name of individual signing LORI CRAVEN
Valid signature Filed with authorized/valid electronic signature
RICK KEFFER DODGE CHRYSLER JEEP, INC. RETIREMENT SAVINGS PLAN 2017 593465259 2018-04-03 RICK KEFFER DODGE CHRYSLER JEEP, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 441110
Sponsor’s telephone number 9042776969
Plan sponsor’s address 464037 STATE ROAD 200, YULEE, FL, 320978645

Signature of

Role Plan administrator
Date 2018-04-03
Name of individual signing LORI CRAVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-03
Name of individual signing LORI CRAVEN
Valid signature Filed with authorized/valid electronic signature
RICK KEFFER DODGE CHRYSLER JEEP, INC. RETIREMENT SAVINGS PLAN 2016 593465259 2017-03-03 RICK KEFFER DODGE CHRYSLER JEEP, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 441110
Sponsor’s telephone number 9042776969
Plan sponsor’s address 464037 STATE ROAD 200, YULEE, FL, 320978645

Signature of

Role Plan administrator
Date 2017-03-03
Name of individual signing LORI CRAVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-03
Name of individual signing LORI CRAVEN
Valid signature Filed with authorized/valid electronic signature
RICK KEFFER DODGE CHRYSLER JEEP, INC. RETIREMENT SAVINGS PLAN 2015 593465259 2016-05-23 RICK KEFFER DODGE CHRYSLER JEEP, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 441110
Sponsor’s telephone number 9042776969
Plan sponsor’s address 464037 STATE ROAD 200, YULEE, FL, 320978645

Signature of

Role Plan administrator
Date 2016-05-23
Name of individual signing LORI BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-23
Name of individual signing LORI BROWN
Valid signature Filed with authorized/valid electronic signature
RICK KEFFER DODGE CHRYSLER JEEP, INC. RETIREMENT SAVINGS PLAN 2014 593465259 2015-03-19 RICK KEFFER DODGE CHRYSLER JEEP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 441110
Sponsor’s telephone number 9042776969
Plan sponsor’s address 464037 STATE ROAD 200, YULEE, FL, 320978645

Signature of

Role Plan administrator
Date 2015-03-19
Name of individual signing LORI BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-19
Name of individual signing LORI BROWN
Valid signature Filed with authorized/valid electronic signature
RICK KEFFER DODGE CHRYSLER JEEP, INC. RETIREMENT SAVINGS PLAN 2013 593465259 2014-02-18 RICK KEFFER DODGE CHRYSLER JEEP, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 441110
Sponsor’s telephone number 9042776969
Plan sponsor’s address 464037 STATE ROAD 200, YULEE, FL, 320978645

Signature of

Role Plan administrator
Date 2014-02-18
Name of individual signing LORI BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-18
Name of individual signing LORI BROWN
Valid signature Filed with authorized/valid electronic signature
RICK KEFFER DODGE CHRYSLER JEEP, INC. RETIREMENT SAVINGS PLAN 2012 593465259 2013-02-27 RICK KEFFER DODGE CHRYSLER JEEP, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 441110
Sponsor’s telephone number 9042776969
Plan sponsor’s address 464037 STATE ROAD 200, YULEE, FL, 320978645

Signature of

Role Plan administrator
Date 2013-02-27
Name of individual signing LORI BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-27
Name of individual signing LORI BROWN
Valid signature Filed with authorized/valid electronic signature
RICK KEFFER DODGE CHRYSLER JEEP, INC. RETIREMENT SAVINGS PLAN 2011 593465259 2012-07-23 RICK KEFFER DODGE CHRYSLER JEEP, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 441110
Sponsor’s telephone number 9042776969
Plan sponsor’s address 464037 STATE ROAD 200, YULEE, FL, 320978645

Plan administrator’s name and address

Administrator’s EIN 593465259
Plan administrator’s name RICK KEFFER DODGE CHRYSLER JEEP, INC.
Plan administrator’s address 464037 STATE ROAD 200, YULEE, FL, 320978645
Administrator’s telephone number 9042776969

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing LORI BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing LORI BROWN
Valid signature Filed with authorized/valid electronic signature
RICK KEFFER DODGE CHRYSLER JEEP, INC. RETIREMENT SAVINGS PLAN 2010 593465259 2011-06-23 RICK KEFFER DODGE CHRYSLER JEEP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-09-01
Business code 441110
Sponsor’s telephone number 9042776969
Plan sponsor’s address 464037 STATE ROAD 200, YULEE, FL, 320978645

Plan administrator’s name and address

Administrator’s EIN 593465259
Plan administrator’s name RICK KEFFER DODGE CHRYSLER JEEP, INC.
Plan administrator’s address 464037 STATE ROAD 200, YULEE, FL, 320978645
Administrator’s telephone number 9042776969

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing RICHARD KEFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing RICHARD KEFFER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FANELLI ANGELO J Vice President 95197 AMELIA NATIONAL PARKWAY, FERNANDINA BEACH, FL, 32034
FANELLI ANGELO J Assistant Secretary 95197 AMELIA NATIONAL PARKWAY, FERNANDINA BEACH, FL, 32034
KEFFER RICHARD W President 464037 STATE RD 200, YULEE, FL, 32097
CRAVEN LORI A Treasurer 86175 COURTNEY ISLES WAY, YULEE, FL, 32097
CRAVEN LORI A Secretary 86175 COURTNEY ISLES WAY, YULEE, FL, 32097
KEFFER RICHARD W Director 464037 SR 200, YULEE, FL, 32097
KEFFER RICHARD W Agent 464037 SR 200, YULEE, FL, 32097

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000097844 RICK KEFFER DODGE CHRYSLER JEEP RAM EXPIRED 2015-09-23 2020-12-31 - 464037 STATE ROAD 200, YULEE, FL, 32097
G13000083345 RICK KEFFER DODGE CHRYSLER JEEP EXPIRED 2013-08-21 2018-12-31 - 464037 STATE ROAD 200, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
NAME CHANGE AMENDMENT 2015-10-21 RICK KEFFER DODGE CHRYSLER JEEP INC. -
NAME CHANGE AMENDMENT 2014-10-30 RICK KEFFER DODGE CHRYSLER JEEP RAM INC. -
CHANGE OF PRINCIPAL ADDRESS 2004-04-12 464037 SR 200, YULEE, FL 32097 -
CHANGE OF MAILING ADDRESS 2004-04-12 464037 SR 200, YULEE, FL 32097 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-12 464037 SR 200, YULEE, FL 32097 -
NAME CHANGE AMENDMENT 2003-05-07 RICK KEFFER DODGE CHRYSLER JEEP, INC. -

Documents

Name Date
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-08
Name Change 2015-10-21
ANNUAL REPORT 2015-01-06
Name Change 2014-10-30
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-03
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State