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  5. KBB, INC.

KBB, INC.

Company Details

Entity Name: KBB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Dec 1999 (25 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 13 Apr 2004 (21 years ago)
Document Number: P99000111667
FEI/EIN Number 593619305
Address: 1881 N. ML KING BLVD., TALLAHASSEE, FL, 32303
Mail Address: 1881 N. ML KING BLVD., TALLAHASSEE, FL, 32303
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHWOOD ANIMAL HOSPITAL 401K PROFIT SHARING PLAN 2020 593619305 2021-10-11 KBB INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 8503858181
Plan sponsor’s DBA name NORTHWOOD ANIMAL HOSPITAL
Plan sponsor’s address 1881 N MARTIN LUTHER KING BLVD, TALLAHASSEE, FL, 323034701

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing SUSAN RODGERS
Valid signature Filed with authorized/valid electronic signature
NORTHWOOD ANIMAL HOSPITAL 401K PROFIT SHARING PLAN 2019 593619305 2020-09-23 KBB INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 8503858181
Plan sponsor’s DBA name NORTHWOOD ANIMAL HOSPITAL
Plan sponsor’s address 1881 N MARTIN LUTHER KING BLVD, TALLAHASSEE, FL, 323034701

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing SUSAN RODGERS
Valid signature Filed with authorized/valid electronic signature
NORTHWOOD ANIMAL HOSPITAL 401K PROFIT SHARING PLAN 2018 593619305 2019-09-27 KBB INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 8503858181
Plan sponsor’s DBA name NORTHWOOD ANIMAL HOSPITAL
Plan sponsor’s address 1881 N MARTIN LUTHER KING BLVD, TALLAHASSEE, FL, 323034701

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing SUSAN RODGERS
Valid signature Filed with authorized/valid electronic signature
NORTHWOOD ANIMAL HOSPITAL 401K PROFIT SHARING PLAN 2017 593619305 2018-10-15 KBB INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 8503858181
Plan sponsor’s DBA name NORTHWOOD ANIMAL HOSPITAL
Plan sponsor’s address 1881-B N MARTIN LUTHER KING BLVD, TALLAHASSEE, FL, 323034701

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing SUSAN RODGERS
Valid signature Filed with authorized/valid electronic signature
NORTHWOOD ANIMAL HOSPITAL 401K PROFIT SHARING PLAN 2016 593619305 2017-10-04 KBB INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 8503858181
Plan sponsor’s DBA name NORTHWOOD ANIMAL HOSPITAL
Plan sponsor’s address 1881-B N MARTIN LUTHER KING BLVD, TALLAHASSEE, FL, 323034701

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing SUSAN RODGERS
Valid signature Filed with authorized/valid electronic signature
NORTHWOOD ANIMAL HOSPITAL 401K PROFIT SHARING PLAN 2015 593619305 2016-10-14 KBB INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 8503858181
Plan sponsor’s DBA name NORTHWOOD ANIMAL HOSPITAL
Plan sponsor’s address 1881-B N MARTIN LUTHER KING BLVD, TALLAHASSEE, FL, 323034701

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing SUSAN RODGERS
Valid signature Filed with authorized/valid electronic signature
NORTHWOOD ANIMAL HOSPITAL 401K PROFIT SHARING PLAN 2014 593619305 2015-09-29 KBB INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 8503858181
Plan sponsor’s DBA name NORTHWOOD ANIMAL HOSPITAL
Plan sponsor’s address 1881-B N MARTIN LUTHER KING BLVD, TALLAHASSEE, FL, 323034701

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing SUSAN RODGERS
Valid signature Filed with authorized/valid electronic signature
NORTHWOOD ANIMAL HOSPITAL 401K PROFIT SHARING PLAN 2013 593619305 2014-10-08 KBB INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 8503858181
Plan sponsor’s DBA name NORTHWOOD ANIMAL HOSPITAL
Plan sponsor’s address 1881-B N MARTIN LUTHER KING BLVD, TALLAHASSEE, FL, 323034701

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing SUSAN RODGERS
Valid signature Filed with authorized/valid electronic signature
NORTHWOOD ANIMAL HOSPITAL 401K PROFIT SHARING PLAN 2012 593619305 2013-10-14 KBB INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 8503858181
Plan sponsor’s DBA name NORTHWOOD ANIMAL HOSPITAL
Plan sponsor’s address 1881-B N MARTIN LUTHER KING BLVD, TALLAHASSEE, FL, 323034701

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing SONDRA BROWN
Valid signature Filed with authorized/valid electronic signature
NORTHWOOD ANIMAL HOSPITAL 401K PROFIT SHARING PLAN 2011 593619305 2012-09-27 KBB INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541940
Sponsor’s telephone number 8503858181
Plan sponsor’s DBA name NORTHWOOD ANIMAL HOSPITAL
Plan sponsor’s address 1881-B N MARTIN LUTHER KING BLVD, TALLAHASSEE, FL, 323034701

Plan administrator’s name and address
Administrator’s EIN 593619305
Plan administrator’s name KBB INC.
Plan administrator’s address 1881-B N MARTIN LUTHER KING BLVD, TALLAHASSEE, FL, 323034701
Administrator’s telephone number 8503858181

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing SONDRA BROWN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MANAUSA DANIEL E Agent 1701 Hermitage Blvd., Suite 100, TALLAHASSEE, FL, 32308

Director

Name Role Address
BRUMFIELD KEVIN Director 1881 N. ML KING BLVD., TALLAHASSEE, FL, 32303
BROWN SONDRA Director 1881 N. ML KING BLVD., TALLAHASSEE, FL, 32303

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000021450 ALL PETS EMERGENCY TREATMENT SERVICES ACTIVE 2011-02-28 2026-12-31 No data 1881-B N ML KING BOULEVARD, TALLAHASSEE, FL, 32303
G11000021449 NORTHWOOD ANIMAL HOSPITAL EXPIRED 2011-02-28 2016-12-31 No data 1881-B N. ML KING BOULEVARD, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-02-10 1701 Hermitage Blvd., Suite 100, TALLAHASSEE, FL 32308 No data
ARTICLES OF CORRECTION 2004-04-13 No data No data
MERGER 2004-03-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000048655

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-10

Related by officers

BRUMFIELD KEVIN

COMPANION ANIMAL RESUE ENDEAVOR, INC. 2005 DELLVIEW, LLC SOUTHWOOD ANIMAL HOSPITAL, INC. SSK, INC.

BROWN SONDRA

COMPANION ANIMAL RESUE ENDEAVOR, INC. 2005 DELLVIEW, LLC HARWOOD PLANTATION HOMEOWNERS' ASSOCIATION, INC. SOUTHWOOD ANIMAL HOSPITAL, INC. SSK, INC. PRO HOME-CARE, INC.

MANAUSA DANIEL E

OCHOLOCKNEE BAY COMMERCIAL, LLC NAMASTE YOGA, INC. CAPITAL CIRCLE SW, LLC TRI3 SPORTS, LLC J&A PARTNERSHIP OF NORTH FLORIDA, LLC PRESPA, LLC I-10 INVESTMENT, LLC NORTH FLORIDA REAL ESTATE COMPANY, LLC PALM BRANCH INITIATIVE INC. SEA TRADE OF NORTH FLORIDA, LLC

Related by address

1881 N. ML KING BLVD., TALLAHASSEE, FL, 32303

SSK, INC.

1881 N. ML KING BLVD., TALLAHASSEE, FL, 32303

SSK, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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