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DELANEY FAMILY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DELANEY FAMILY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELANEY FAMILY INVESTMENTS, 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: 31 May 1960 (65 years ago)
Date of dissolution: 14 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2022 (3 years ago)
Document Number: 237056
FEI/EIN Number 591001732

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

Address: 113 REDWATER LANE, LAKE PLACID, FL, 33852, US
Mail Address: PO BOX 262, LAKE PLACID, FL, 33862, US
ZIP code: 33852
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELANEY MARY C Vice President 204 E PARK STREET, LAKE PLACID, FL, 33852
STAIK MARY M Secretary 409 GRAND PRIX DR, SEBRING, FL, 33872
DELANEY LAMONTE L President 207 BOREN AVENUE, LAKE PLACID, FL, 33852
DELANEY MARK L Treasurer 113 REDWATER LANE, LAKE PLACID, FL, 33852
MCLEAN DOUGLAS A Agent 300 CIRCLE PARK DRIVE, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-14 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-28 300 CIRCLE PARK DRIVE, SEBRING, FL 33870 -
REGISTERED AGENT NAME CHANGED 2019-03-28 MCLEAN, DOUGLAS A -
CHANGE OF PRINCIPAL ADDRESS 2014-03-07 113 REDWATER LANE, LAKE PLACID, FL 33852 -
CHANGE OF MAILING ADDRESS 2012-03-14 113 REDWATER LANE, LAKE PLACID, FL 33852 -
REINSTATEMENT 2007-12-19 - -
AMENDMENT AND NAME CHANGE 2007-12-19 DELANEY FAMILY INVESTMENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
RESTATED ARTICLES AND NAME CHANGE 2007-03-22 DELANEY ENTERPRISES, INC. -
REINSTATEMENT 2005-11-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000944560 TERMINATED 1000000112800 2181 125125 2009-03-09 2029-03-18 $ 700.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625
J03000004491 TERMINATED 01023400033 01644 01583 2002-12-17 2008-01-07 $ 2,867.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S. FLORIDA AVENUE, LAKELAND, FL 338014625

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-14
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State