Emailed to Kathi Belich !!
I Apologize for the length of this post but wanted to share all of the info I found on these people and the report I made for anyone interested .... The entire list is too long for one post ... and I can't find a way to attach a word doc ...
Please feel free to share this on other boards or websites !! Get the word out !!
Spent quite a bit of time on sunbiz.org yesterday and wow, the more I dug, the more I found ... Apparently these two use all kinds of names and several addresses ...
One of the many things that caught my eye was Gotcha Billboards which was dissolved in Sept 2008 which makes me wonder if this was AFTER making the billboard for the Anthonys.
Another is the fact that they got into the missing children business in 2006 so KFN is a relatively new endeavor for them. I've listed their active corps at the top then tried to go backwards in time. Seems they started out in the landscape and concrete business, then into the sign business and then to their present companies ...
These people seem to have kept one step ahead of the law and IRS !!
I apologize for the long post but wanted to put it here for anyone interested in their whole corporate history and can't find a place to attach a word doc.
Search by name - Milstead
http://sunbiz.org/scripts/corofflis.exe
MILSTEAD COMPANY NAMES AND ALIASES:
Dennis, Dennis W, William D,Sherri, Sherri J, Sherri M, Sherri Markey, Malori, Malori J, Kari M, Lucille, Lucille R, Shane D, David A, Avery
ACTIVE
KID FINDERS NETWORK, INC
SAFETY IN A FLASH, INC.
D/S ENTERPRISE OF SOUTH FLORIDA, INC.
D S MANAGEMENT OF PALM BEACH INC.
NOT INCORPORATED
EXTREME SEARCH AND RESCUE, INC
HOUSE OF PURPOSE
DISSOLVED
GOTCHA BILLBOARDS, INC. (9/2008)
AMERICAN GRAPHICS AND SIGN SHOP, INC.
SIGN SHACK UNLIMITED, CORP.
THE SIGN STORE, INC
THE SIGN STORE FOR BIG ADS, INC
AG-LAND GRASSING, CORP.
AMERICAN SEEDING & EROSION CONTROL,INC.
AMERICAN SEEDING AND EROSION SERVICES, INC.
CONCRETE SOLUTIONS OF PALM BEACH, INC.
CONCRETE INNOVATIONS, INC.
P.B. LANDSCAPING INC.
PALM BEACH LANDSCAPE & SOD, INC.
D&D CONTRACTING SERVICES, INC.
TREE WORLD OF PALM BEACH COUNTY, INC.
KUTE KIDS KUTS & KURLS, INC.
KID FINDERS NETWORK, INC.
Florida Non Profit Corporation
Filing Information
Document Number N06000010388
FEI/EIN Number 205764303
Date Filed 10/04/2006
State FL
Status ACTIVE
Effective Date 10/04/2006
Last Event AMENDMENT
Event Date Filed 10/25/2006
Event Effective Date NONE
Principal Address
1740 E ROAD
SUITE B
LOXAHATCHEE FL 33470
Mailing Address
P.O. BOX 212306
WEST PALM BEACH FL 33421
Registered Agent Name & Address
MILSTEAD, SHERRI
1740 E ROAD
SUITE B
LOXAHATCHEE FL 33470
Name Changed: 05/01/2007
Officer/Director Detail
Name & Address
Title P,T
MILSTEAD, DENNIS W
1740 E ROAD
LOXHATCHEE FL 33470
Title VP,S
MILSTEAD, SHERRI J
1740 E ROAD
LOXAHATCHEE FL 33470
Title DIR
KONNERTH, LAURIE
1740 E ROAD
LOXAHATHCEE FL 33470
Title DIR
RIDDLE, JAMES
1740 E ROAD
LOXAHATCHEE FL 33470
Title DIR
SAMUELS, HARLEE A
1740 E ROAD
LOXAHATCHEE FL 33470
Title DIR
MCCANDLESS, SHERI
1740 E ROAD
LOXAHATCHEE FL 33470
Annual Reports
Report Year Filed Date
2007 05/01/2007
2008 07/07/2008
SAFETY IN A FLASH, INC.
Florida Profit Corporation
Filing Information
Document Number P08000024689
FEI/EIN Number NONE
Date Filed 03/07/2008
State FL
Status ACTIVE
Effective Date 03/01/2008
Principal Address
1740 E ROAD
LOXAHATCHEE FL 33470
Mailing Address
P. O. BOX 212306
WEST PALM BEACH FL 33421
Registered Agent Name & Address
MILSTEAD, DENNIS W
1740 E ROAD
LOXAHATCHEE FL 33470 US
Officer/Director Detail
Name & Address
D S MANAGEMENT OF PALM BEACH INC.
Florida Profit Corporation
Filing Information
Document Number P07000043104
FEI/EIN Number 208900784
Date Filed 04/06/2007
State FL
Status ACTIVE
Principal Address
3056 B ROAD
LOXAHATCHEE FL 33470 US
Mailing Address
3056 B ROAD
LOXAHATCHEE FL 33470 US
Registered Agent Name & Address
MILSTEAD, KATHI
3056 B ROAD
LOXAHATCHEE FL 33470 US
Officer/Director Detail
Name & Address
Title PRES
MILSTEAD, KATHI
3056 B ROAD
LOXAHATCHEE FL 33470 US
Annual Reports
Report Year Filed Date
2008 04/29/2008
Document Images
D/S ENTERPRISE OF SOUTH FLORIDA, INC.
Florida Profit Corporation
Filing Information
Document Number P05000128650
FEI/EIN Number 300333229
Date Filed 09/19/2005
State FL
Status ACTIVE
Effective Date 09/14/2005
Principal Address
3056 B ROAD
LOXAHATCHEE FL 33470
Mailing Address
3056 B ROAD
LOXAHATCHEE FL 33470
Registered Agent Name & Address
MILSTEAD, LUCILLE
14218 24TH COURT NORTH
LOXAHATCHEE FL 33470 US
Name Changed: 07/10/2006
Address Changed: 07/10/2006
Officer/Director Detail
Name & Address
Title PRES
MILSTEAD, DAVID A
3056 B ROAD
LOXAHATCHEE FL 33470
Title V.P.
MILSTEAD, SHANE D
3056 B ROAD
LOXAHATCHEE FL 33470
Title SEC
MILSTEAD, KATHI
3056 B ROAD
LOXAHATCHEE FL 33470
Title TRES
DILLON, BILLIE J
3056 B ROAD
LOXAHATCHEE FL 33470
Annual Reports
Report Year Filed Date
2006 07/10/2006
2007 01/29/2007
2008 04/04/2008
GOTCHA BILLBOARDS, INC
Florida Profit Corporation
Filing Information
Document Number P06000082469
FEI/EIN Number 205047997
Date Filed 06/15/2006
State FL
Status INACTIVE
Effective Date 06/10/2006
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/26/2008
Event Effective Date NONE
Principal Address
1740 E ROAD
LOXAHATCHEE FL 33470
Changed 07/05/2007
Mailing Address
1740 E ROAD
LOXAHATCHEE FL 33470
Changed 07/05/2007
Registered Agent Name & Address
MILSTEAD, SHERRI M
1740 E ROAD
SUITE B
LOXAHATCHEE FL 33470 US
Officer/Director Detail
Name & Address
Title P
MILSTEAD, MALORI J
1740 E ROAD
LOXAHATCHEE FL 33470
Title VP,T
MILSTEAD, SHERRI M
1740 E ROAD
LOXAHATCHEE FL 33470
Title SEC
MILSTEAD, KARI M
1740 E ROAD
LOXAHATCHEE FL 33470
Annual Reports
Report Year Filed Date
2007 07/05/2007
SIGN SHACK UNLIMITED, CORP.
Florida Profit Corporation
Filing Information
Document Number P06000147947
FEI/EIN Number 205945324
Date Filed 11/29/2006
State FL
Status INACTIVE
Effective Date 11/28/2006
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/26/2008
Event Effective Date NONE
Principal Address
1740 E ROAD
SUITE B
LOXAHATCHEE FL 33470 US
Mailing Address
1740 E ROAD
SUITE B
LOXAHATCHEE FL 33470 US
Registered Agent Name & Address
MILSTEAD, MALORI J
1740 E ROAD
SUITE B
LOXAHATCHEE FL 33470 US
Officer/Director Detail
Name & Address
Title P,T
MILSTEAD, MALORI J
1740 E ROAD SUITE B
LOXAHATCHEE FL 33470 US
Title VP
PAWELSKI, DAN
1740 E ROAD SUITE B
LOXAHATCHEE FL 33470 US
Title S,D
MILSTEAD, KARI M
1740 E ROAD SUITE B
LOXAHATCHEE FL 33470 US
Annual Reports
Report Year Filed Date
2007 06/08/2007
THE SIGN STORE FOR BIG ADS, CORP
Florida Profit Corporation
Filing Information
Document Number P05000020612
FEI/EIN Number 220097368
Date Filed 02/08/2005
State FL
Status INACTIVE
Effective Date 03/01/2005
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/14/2007
Event Effective Date NONE
Principal Address
1740 E ROAD
LOXAHATCHEE FL 33470
Mailing Address
1740 E ROAD
LOXAHATCHEE FL 33470
Registered Agent Name & Address
SPRAGUE, DEBI
14218 24TH COURT NORTH
LOXAHATCHEE FL 33470 US
Name Changed: 04/28/2006
Address Changed: 04/28/2006
Officer/Director Detail
Name & Address
Title PRES
MARKEY, SHERRI PRES
1740 E ROAD
LOXAHATCHEE FL 33470 US
Title V.P.
MILSTEAD, MALORI V.P.
1740 E ROAD
LOXAHATCHEE FL 33470 US
Annual Reports
Report Year Filed Date
2006 04/28/2006
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