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  5. KES SYSTEMS, INC.

KES SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: KES SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KES SYSTEMS, 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: 28 Jul 1998 (27 years ago)
Document Number: P98000067029
FEI/EIN Number 593532089

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 771 FENTRESS BLVD., SUITE 14, DAYTONA BEACH, FL, 32114
Mail Address: 771 FENTRESS BLVD., SUITE 14, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KES SYSTEMS, INC. CROSS TESTED 401(K) PROFIT SHARING PLAN 2023 593532089 2024-03-22 KES SYSTEMS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 3862743100
Plan sponsor’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114
KES SYSTEMS, INC. CROSS TESTED 401(K) PROFIT SHARING PLAN 2022 593532089 2023-07-06 KES SYSTEMS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 3862743100
Plan sponsor’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114
KES SYSTEMS, INC. CROSS TESTED 401(K) PROFIT SHARING PLAN 2021 593532089 2022-02-28 KES SYSTEMS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 3862743100
Plan sponsor’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114
KES SYSTEMS, INC. CROSS TESTED 401(K) PROFIT SHARING PLAN 2020 593532089 2021-04-07 KES SYSTEMS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 3862743100
Plan sponsor’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114
KES SYSTEMS, INC. CROSS TESTED 401(K) PROFIT SHARING PLAN 2019 593532089 2020-09-22 KES SYSTEMS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 3862743100
Plan sponsor’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114
KES SYSTEMS, INC. CROSS TESTED 401(K) PROFIT SHARING PLAN 2018 593532089 2019-06-12 KES SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 3862743100
Plan sponsor’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address
Administrator’s EIN 593532089
Plan administrator’s name KES SYSTEMS, INC.
Plan administrator’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3862743100
KES SYSTEMS, INC. CROSS TESTED 401(K) PROFIT SHARING PLAN 2017 593532089 2018-09-21 KES SYSTEMS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 3862743100
Plan sponsor’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address
Administrator’s EIN 593532089
Plan administrator’s name KES SYSTEMS, INC.
Plan administrator’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3862743100
KES SYSTEMS, INC. CROSS TESTED 401(K) PROFIT SHARING PLAN 2016 593532089 2017-03-30 KES SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 3862743100
Plan sponsor’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address
Administrator’s EIN 593532089
Plan administrator’s name KES SYSTEMS, INC.
Plan administrator’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3862743100
KES SYSTEMS, INC. CROSS TESTED 401(K) PROFIT SHARING PLAN 2015 593532089 2016-05-02 KES SYSTEMS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 3862743100
Plan sponsor’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address
Administrator’s EIN 593532089
Plan administrator’s name KES SYSTEMS, INC.
Plan administrator’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3862743100
KES SYSTEMS, INC. CROSS TESTED 401(K) PROFIT SHARING PLAN 2014 593532089 2015-06-08 KES SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 3862743100
Plan sponsor’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address
Administrator’s EIN 593532089
Plan administrator’s name KES SYSTEMS, INC.
Plan administrator’s address 771 FENTRESS BOULEVARD, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3862743100

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing KEITH SPEAR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SPEAR KEITH E Chief Executive Officer 771 FENTRESS BLVD, DAYTONA BEACH, FL, 32114
PALMETTO CHARTER SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 ONE DAYTONA BLVD, SUITE 600, DAYTONA BEACH, FL 32114 -
CHANGE OF PRINCIPAL ADDRESS 2004-02-06 771 FENTRESS BLVD., SUITE 14, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2004-02-06 771 FENTRESS BLVD., SUITE 14, DAYTONA BEACH, FL 32114 -
REGISTERED AGENT NAME CHANGED 2004-02-06 PALMETTO CHARTER SERVICES,INC -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8265997207 2020-04-28 0491 PPP 771 Fentress Blvd, Ste 14, DAYTONA BEACH, FL, 32114-1244
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137100
Loan Approval Amount (current) 137100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114-1244
Project Congressional District FL-06
Number of Employees 45
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 138001.48
Forgiveness Paid Date 2020-12-31
2912138301 2021-01-21 0491 PPS 771, DAYTONA BEACH, FL, 32114
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157750
Loan Approval Amount (current) 157750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114
Project Congressional District FL-06
Number of Employees 29
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 159441.43
Forgiveness Paid Date 2022-02-25

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Companies related by address

771 FENTRESS BLVD., SUITE 14, DAYTONA BEACH, FL, 32114

KES RENTAL PROPERTY 708, LLC BELLAIR LANES PRO SHOP, INC.

771 FENTRESS BLVD., SUITE 14, DAYTONA BEACH, FL, 32114

KES RENTAL PROPERTY 708, LLC BELLAIR LANES PRO SHOP, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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