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KINSEY UNDERGROUND, INC. - Florida Company Profile

Company Details

Entity Name: KINSEY UNDERGROUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KINSEY UNDERGROUND, 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 Apr 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000032779
FEI/EIN Number 593569787

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

Address: 3250 SE 39 AVE, OCALA, FL, 34471
Mail Address: 3250 SE 39 AVE, OCALA, FL, 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINSEY HERBERT O President 3250 SE 39 AVE, OCALA, FL, 34471
KINSEY HERBERT O Director 3250 SE 39 AVE, OCALA, FL, 34471
CARDER DIANE Secretary 3250 SE 39 AVE, OCALA, FL, 34471
CARDER DIANE Treasurer 3250 SE 39 AVE, OCALA, FL, 34471
KINSEY HERBERT O Agent 3250 SE 39 AVE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-14 3250 SE 39 AVE, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2003-04-14 3250 SE 39 AVE, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-14 3250 SE 39 AVE, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-23
ANNUAL REPORT 2000-02-02
Domestic Profit 1999-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State