| Entity Name: | KABINETS BY KINSEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KABINETS BY KINSEY, 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: | 24 Sep 1999 (26 years ago) |
| Document Number: | P99000085567 |
| FEI/EIN Number |
593599798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3815 N. FLORIDA AVE., TAMPA, FL, 33603, US |
| Mail Address: | 3815 N. FLORIDA AVE., TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KABINETS BY KINSEY 401(K) PLAN | 2023 | 593599798 | 2024-06-25 | KABINETS BY KINSEY, INC. | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | CHARLES KINSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 321900 |
| Sponsor’s telephone number | 8132220460 |
| Plan sponsor’s address | 3815 N FLORIDA AVENUE, TAMPA, FL, 33603 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | CHARLES KINSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KINSEY CHARLES WJr. | Manager | 4818 REGNAS AVE, TAMPA, FL, 33617 |
| KINSEY CHARLES WJr. | Agent | 3815 N. FLORIDA AVE., TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-04 | KINSEY, CHARLES W, Jr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 3815 N. FLORIDA AVE., TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 3815 N. FLORIDA AVE., TAMPA, FL 33603 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000007378 | TERMINATED | 1000000301576 | HILLSBOROU | 2012-12-26 | 2033-01-02 | $ 3,470.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000046285 | TERMINATED | 1000000431696 | HILLSBOROU | 2012-12-26 | 2033-01-02 | $ 2,199.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4643708600 | 2021-03-18 | 0455 | PPP | 3815 N Florida Ave, Tampa, FL, 33603-4909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
