| Entity Name: | KELCO OF MARCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KELCO OF MARCO, 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: | 09 Jul 1998 (27 years ago) |
| Document Number: | P98000061189 |
| FEI/EIN Number |
593652723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 BALD EAGLE DR, MARCO ISLAND, FL, 34145 |
| Mail Address: | 720 BALD EAGLE DR, MARCO ISLAND, FL, 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELCO OF MARCO INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 593652723 | 2024-05-20 | KELCO OF MARCO INC | 30 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 811190 |
| Sponsor’s telephone number | 2396424944 |
| Plan sponsor’s address | 720 BALD EAGLE DR, MARCO ISLAND, FL, 34145 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-12 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 811190 |
| Sponsor’s telephone number | 2396424944 |
| Plan sponsor’s address | 720 BALD EAGLE DR, MARCO ISLAND, FL, 34145 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 811190 |
| Sponsor’s telephone number | 2396424944 |
| Plan sponsor’s address | 720 BALD EAGLE DR, MARCO ISLAND, FL, 34145 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-12 |
| Name of individual signing | ERISA FIDUCIARY SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KELLY MICHAEL R | President | 740 BALD EAGLE DR., MARCO ISLAND, FL, 34145 |
| KELLY LISA | Secretary | 740 BALD EAGLE DR., MARCO ISLAND, FL, 34145 |
| Kelly Barbara C | Vice President | 740 Bald Eagle Drive, Marco Island, FL, 34145 |
| KELLY MICHAEL R | Agent | 720 BALD EAGLE DR, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-09 | 720 BALD EAGLE DR, MARCO ISLAND, FL 34145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 720 BALD EAGLE DR, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 720 BALD EAGLE DR, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-06 |
| AMENDED ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9602188410 | 2021-02-17 | 0455 | PPS | 720 Bald Eagle Dr, Marco Island, FL, 34145-2527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1148557802 | 2020-05-01 | 0455 | PPP | 720 BALD EAGLE DR, MARCO ISLAND, FL, 34145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
