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KILEY & SONS, INC. - Florida Company Profile

Company Details

Entity Name: KILEY & SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KILEY & SONS, 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: 10 Sep 1997 (28 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P97000078275
FEI/EIN Number 593470741

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

Address: 219 SOUTH OLD DIXIE HIGHWAY, LADY LAKE, FL, 32159
Mail Address: P.O. BOX 782, LADY LAKE, FL, 32158
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KILEY & SONS INC 401 K PROFIT SHARING PLAN AND TRUST 2016 593470741 2017-06-20 KILEY & SONS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3527535301
Plan sponsor’s address PO BOX 782, LADY LAKE, FL, 321580782
KILEY & SONS INC 401 K PROFIT SHARING PLAN AND TRUST 2015 593470741 2016-09-07 KILEY & SONS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3527535301
Plan sponsor’s address PO BOX 782, LADY LAKE, FL, 321580782
KILEY & SONS INC 401 K PROFIT SHARING PLAN AND TRUST 2014 593470741 2015-07-28 KILEY & SONS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3527535301
Plan sponsor’s address PO BOX 782, LADY LAKE, FL, 321580782

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing JOHN KILEY
Valid signature Filed with authorized/valid electronic signature
KILEY & SONS INC 401 K PROFIT SHARING PLAN AND TRUST 2013 593470741 2014-07-22 KILEY & SONS, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3527535301
Plan sponsor’s address PO BOX 782, LADY LAKE, FL, 321580782

Signature of

Role Plan administrator
Date 2014-07-22
Name of individual signing JOHN KILEY
Valid signature Filed with authorized/valid electronic signature
KILEY & SONS INC 401 K PROFIT SHARING PLAN AND TRUST 2012 593470741 2013-10-15 KILEY & SONS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3527535301
Plan sponsor’s address PO BOX 782, LADY LAKE, FL, 321580782

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing JOHN KILEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KILEY JOHN FIII President 3015 PINE GROVE LN, LADY LAKE, FL, 32159
KILEY JOHN FIII Agent 219 SOUTH OLD DIXIE HIGHWAY, LADY LAKE, FL, 32159

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2013-02-07 KILEY, JOHN F, III -

Documents

Name Date
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-24
ANNUAL REPORT 2013-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6907267008 2020-04-07 0491 PPP 219 US HIGHWAY 441, LADY LAKE, FL, 32159-4376
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206073.02
Loan Approval Amount (current) 206073.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LADY LAKE, LAKE, FL, 32159-4376
Project Congressional District FL-06
Number of Employees 23
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 207692.98
Forgiveness Paid Date 2021-01-20

Date of last update: 02 May 2025

Sources: Florida Department of State