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KELLY T. MCGHEE, FARRIER SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: KELLY T. MCGHEE, FARRIER SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KELLY T. MCGHEE, FARRIER SERVICE, 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: 06 Aug 1998 (27 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P98000069741
FEI/EIN Number 650854286

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

Address: 478 SWEETWOOD WAY, WELLINGTON, FL, 33414
Mail Address: PO BOX 691, LOXAHATCHEE, FL, 33470
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGHEE KELLY T President 478 SWEETWOOD WAY, WELLINGTON, FL, 33414
MCGHEE KELLY M Agent 478 SWEETWOOD WAY, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2002-06-03 478 SWEETWOOD WAY, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2002-06-03 478 SWEETWOOD WAY, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2002-06-03 MCGHEE, KELLY M -
REGISTERED AGENT ADDRESS CHANGED 2000-03-31 478 SWEETWOOD WAY, WELLINGTON, FL 33414 -
AMENDMENT AND NAME CHANGE 2000-03-30 KELLY T. MCGHEE, FARRIER SERVICE, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000006034 LAPSED 1000000241888 PALM BEACH 2011-11-30 2022-01-04 $ 1,229.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J11000541735 LAPSED 1000000227070 PALM BEACH 2011-07-27 2021-08-24 $ 4,708.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-06-03
ANNUAL REPORT 2000-03-31
Amendment and Name Change 2000-03-30
ANNUAL REPORT 1999-04-30
Domestic Profit 1998-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1792958202 2020-07-31 0455 PPP 1104 Summerwood Circle, Wellington, FL, 33414-5149
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7937
Loan Approval Amount (current) 7937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Wellington, PALM BEACH, FL, 33414-5149
Project Congressional District FL-22
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Veteran
Forgiveness Amount 8135.97
Forgiveness Paid Date 2023-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State