| Entity Name: | EDWARD A. KELLY AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDWARD A. KELLY AND SONS, 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: | 26 Apr 1946 (79 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | 146793 |
| FEI/EIN Number |
590557174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2260 N W 13TH AVE, PO BOX 420337, MIAMI, FL, 33142 |
| Mail Address: | 2260 N W 13TH AVE, PO BOX 420337, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY, PAUL G | Director | 1012 SAN PEDRO AVENUE, CORAL GABLES, FL |
| KELLY, BARBARA C. | Vice President | 1012 SAN PEDRO AVENUE, CORAL GABLES, FL |
| KELLY, FRANK A | Treasurer | 1012 SAN PEDRO AVENUE, CORAL GABLES, FL |
| KELLY, FRANK A | Director | 1012 SAN PEDRO AVENUE, CORAL GABLES, FL |
| SAN MARTIN, VIOLA | Secretary | 2436 N.W. 29TH STREET, MIAMI, FL |
| KELLEY, PAUL G | President | 1012 SAN PEDRO AVENUE, CORAL GABLES, FL |
| KELLY, PAUL G. | Agent | 1012 SAN PEDRO AVE., CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-07 | 1012 SAN PEDRO AVE., CORAL GABLES, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-01-28 | 2260 N W 13TH AVE, PO BOX 420337, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1982-01-28 | 2260 N W 13TH AVE, PO BOX 420337, MIAMI, FL 33142 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
