| Entity Name: | KEVIN MARSHALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEVIN MARSHALL, 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: | 17 Dec 1998 (26 years ago) |
| Date of dissolution: | 21 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2020 (5 years ago) |
| Document Number: | P98000105031 |
| FEI/EIN Number |
650889784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5010 Lemon Bay Dr, Venice, FL, 34293, US |
| Mail Address: | 5010 Lemon Bay Dr, Venice, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEVIN MARSHALL, INC. 401(K) PROFIT SHARING PLAN | 2009 | 650889784 | 2010-10-11 | KEVIN MARSHALL, INC. | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650889784 |
| Plan administrator’s name | KEVIN MARSHALL, INC. |
| Plan administrator’s address | 5032 CALLE MINORGA, SARASOTA, FL, 34242 |
| Administrator’s telephone number | 9413461666 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | JANET PANEBIANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARSHALL KEVIN 0 | President | 5010 LEMON BAY DRIVE, VENICE, FL, 34293 |
| MARSHALL JESSE D | Vice President | 5010 LEMON BAY DRIVE, VENICE, FL, 34293 |
| MARSHALL KEVIN 0 | Agent | 5010 LEMON BAY DR, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 5010 Lemon Bay Dr, Venice, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 5010 Lemon Bay Dr, Venice, FL 34293 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-13 | MARSHALL, KEVIN 0 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 5010 LEMON BAY DR, VENICE, FL 34293 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-21 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7640488506 | 2021-03-06 | 0491 | PPP | 17358 Blazing Star Cir, Clermont, FL, 34714-5152 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
