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KIRBYCO BUILDERS, INC. - Florida Company Profile

Company Details

Entity Name: KIRBYCO BUILDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIRBYCO BUILDERS, 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: 17 May 1999 (26 years ago)
Document Number: P99000045872
FEI/EIN Number 593578140

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

Address: 9527 HOOD ROAD, JACKSONVILLE, FL, 32257, US
Mail Address: PO BOX 23038, JACKSONVILLE, FL, 32241
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIRBYCO BUILDERS 401(K) PLAN 2023 593578140 2024-10-15 KIRBYCO BUILDERS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238300
Sponsor’s telephone number 9042815050
Plan sponsor’s address 9527 HOOD ROAD, JACKSONVILLE, FL, 32257
KIRBYCO BUILDERS, INC. HEALTH & WELFARE PLAN 2022 593578140 2024-05-13 KIRBYCO BUILDERS, INC. 28
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-12-01
Business code 238300
Sponsor’s telephone number 9042815050
Plan sponsor’s mailing address 9527 HOOD RD, JACKSONVILLE, FL, 322571125
Plan sponsor’s address 9527 HOOD RD, JACKSONVILLE, FL, 322571125

Number of participants as of the end of the plan year

Active participants 28

Signature of

Role Plan administrator
Date 2024-05-13
Name of individual signing SUSAN LUVISI
Valid signature Filed with authorized/valid electronic signature
KIRBYCO BUILDERS 401(K) PLAN 2022 593578140 2023-10-13 KIRBYCO BUILDERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238300
Sponsor’s telephone number 9042815050
Plan sponsor’s address 9527 HOOD ROAD, JACKSONVILLE, FL, 32257
KIRBYCO BUILDERS 401(K) PLAN 2021 593578140 2022-10-10 KIRBYCO BUILDERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238300
Sponsor’s telephone number 9042815050
Plan sponsor’s address 9527 HOOD ROAD, JACKSONVILLE, FL, 32257

Key Officers & Management

Name Role Address
KIRBY CHRISTOPHER President 9274 CYPRESS SHORES LANE, JACKSONVILLE, FL, 32257
KIRBY CHRISTOPHER Secretary 9274 CYPRESS SHORES LANE, JACKSONVILLE, FL, 32257
KIRBY CHRISTOPHER Director 9274 CYPRESS SHORES LANE, JACKSONVILLE, FL, 32257
Kirby Jan W Vice President 9274 Cypress Shores Lane, JACKSONVILLE, FL, 32257
SHEFFIELD J.HOWARD E Agent SHEFFIELD, & BOATRIGHT, P.A., JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 9527 HOOD ROAD, JACKSONVILLE, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 2005-08-30 SHEFFIELD, & BOATRIGHT, P.A., 6101 GAZEBO PARK PLACE N., STE. 103, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2004-04-14 9527 HOOD ROAD, JACKSONVILLE, FL 32257 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346685464 0419700 2023-05-08 825 UNIVERSITY BLVD N, JACKSONVILLE, FL, 32211
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-05-08
Emphasis L: FALL, P: FALL
Case Closed 2023-06-15

Related Activity

Type Inspection
Activity Nr 1668549
Safety Yes
339678450 0419700 2014-04-10 1001 IDLEWILD AVE, GREEN COVE SPRINGS, FL, 32043
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-04-10
Emphasis L: FALL, P: FALL
Case Closed 2014-06-11

Related Activity

Type Inspection
Activity Nr 967886
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260453 B02 V
Issuance Date 2014-04-24
Current Penalty 980.0
Initial Penalty 1600.0
Final Order 2014-05-28
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: a. On or about April 10, 2014, employees were working out of an aerial lift without the use of a harness and lanyard attached to the boom or basket, exposing themselves to a 15 feet fall hazard.
313880395 0419700 2010-12-01 600 TINGLE COURT, ST AUGUSTINE, FL, 32085
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-12-03
Emphasis S: STRUCK-BY, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, L: FALL
Case Closed 2011-03-02

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260300 B01
Issuance Date 2011-02-03
Abatement Due Date 2011-02-08
Current Penalty 250.0
Initial Penalty 2040.0
Nr Instances 1
Nr Exposed 2
Gravity 05
303987630 0419700 2002-01-10 N 15TH ST. & BRONSON ST., PALATKA, FL, 32177
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-01-10
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-07-03

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260405 G01 II
Issuance Date 2002-06-04
Abatement Due Date 2002-06-07
Current Penalty 100.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9057777004 2020-04-09 0491 PPP 9527 Hood Road, JACKSONVILLE, FL, 32257-1125
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 337000
Loan Approval Amount (current) 337000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32257-1125
Project Congressional District FL-05
Number of Employees 25
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 340173.42
Forgiveness Paid Date 2021-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State