| Entity Name: | TOM KELLEY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOM KELLEY ASSOCIATES, 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: | 07 Jul 1977 (48 years ago) |
| Date of dissolution: | 20 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2015 (10 years ago) |
| Document Number: | 538802 |
| FEI/EIN Number |
591755219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5740 HARBORAGE DR., FT. MYERS, FL, 33908 |
| Mail Address: | 5740 HARBORAGE DR., FT. MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY THOMAS E | President | 5740 HARBORAGE, DR., FT. MYERS, FL, 33908 |
| KELLEY THOMAS E | Director | 5740 HARBORAGE, DR., FT. MYERS, FL, 33908 |
| KELLEY DEANNIS A | Secretary | 5740 HARBORAGE DR., FT MYERS, FL, 33908 |
| KELLEY DEANNIS A | Director | 5740 HARBORAGE DR., FT MYERS, FL, 33908 |
| MAULLER ANNE | Vice President | 13440 SILVERCREEK DRIVE, RIVERVIEW, FL, 33569 |
| MAULLER ANNE | Director | 13440 SILVERCREEK DRIVE, RIVERVIEW, FL, 33569 |
| PHILIP JOHNINE | Treasurer | 9804 SPRINGLAKE CIRCLE, ESTERO, FL, 33928 |
| PHILIP JOHNINE | Director | 9804 SPRINGLAKE CIRCLE, ESTERO, FL, 33928 |
| KELLEY, DEANNIS A. | Agent | 5740 HARBORAGE DR., FT. MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-02 | 5740 HARBORAGE DR., FT. MYERS, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-25 | 5740 HARBORAGE DR., FT. MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-25 | 5740 HARBORAGE DR., FT. MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-04-20 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
