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KIMBERLY PLACE, INC. - Florida Company Profile

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Company Details

Entity Name: KIMBERLY PLACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIMBERLY PLACE, 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: 18 Sep 1990 (35 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: S01416
FEI/EIN Number 650231213

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

Address: 26315 NORTHERN CROSS RD., PUNTA GORDA, FL, 33983-6335
Mail Address: 26315 NORTHERN CROSS RD., PUNTA GORDA, FL, 33983-6335
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLLINS, MARK D. President 26315 NORTHERN CROSS RD, PUNTA GORDA, FL
COLLINS, MARK D. Director 26315 NORTHERN CROSS RD, PUNTA GORDA, FL
COLLINS, KIMBERLY K. Secretary 26315 NORTHERN CROSS RD, PUNTA GORDA, FL
COLLINS, KIMBERLY K. Treasurer 26315 NORTHERN CROSS RD, PUNTA GORDA, FL
COLLINS, KIMBERLY K. Director 26315 NORTHERN CROSS RD, PUNTA GORDA, FL
COLLINS, MARK D. Agent 26315 NORTHERN CROSS RD., PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 26315 NORTHERN CROSS RD., PUNTA GORDA, FL 33983 -

Documents

Name Date
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-05-01

USAspending Awards / Financial Assistance

Date:
2021-09-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-168000.00
Total Face Value Of Loan:
321000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State