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KEVIN MARSHALL, INC. - Florida Company Profile

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Company Details

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 (27 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650889784
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11032.50
Total Face Value Of Loan:
11032.50

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11032.5
Current Approval Amount:
11032.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11080.31

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Date of last update: 01 Jun 2025

Sources: Florida Department of State