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R.E. DAILEY AND CO. - Florida Company Profile

Company Details

Entity Name: R.E. DAILEY AND CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Dec 1961 (63 years ago)
Date of dissolution: 03 Jul 1990 (35 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Jul 1990 (35 years ago)
Document Number: 815823
FEI/EIN Number 381253729

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

Address: 2000 TOWN CENTER, SUITE 1600, SOUTHFIELD, MI, 48075
Mail Address: 2000 TOWN CENTER, SUITE 1600, SOUTHFIELD, MI, 48075
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
CARR, WILLIAM R. Vice President 31525 MYRNA, LIVONIA, MI
MESSINK, JAMES J. Vice President 42352 PARK RIDGE, NOVI, MI
DAILEY, LAWRENCE C Chairman 5180 DEER RUN CIR, ORCHARD LAKE, MI 00000
HUFF, THOMAS A. Vice President 36571 ROYCROFT, LIVONIA, MI
MONEA, PATRICK D. Vice President 20344 ELLEN DR., LIVONIA, MI
MONEA, PATRICK D. Secretary 20344 ELLEN DR., LIVONIA, MI
MONEA, PATRICK D. Treasurer 20344 ELLEN DR., LIVONIA, MI
NICHOLAS, PHILIP A Vice President 905 HIDDEN OAK HILL RD, ROCHESTER, MI 00000
DAILEY, LAWRENCE C President 5180 DEER RUN CIR, ORCHARD LAKE, MI 00000

Events

Event Type Filed Date Value Description
WITHDRAWAL 1990-07-03 - -
CHANGE OF PRINCIPAL ADDRESS 1988-03-15 2000 TOWN CENTER, SUITE 1600, SOUTHFIELD, MI 48075 -
CHANGE OF MAILING ADDRESS 1988-03-15 2000 TOWN CENTER, SUITE 1600, SOUTHFIELD, MI 48075 -

Date of last update: 02 May 2025

Sources: Florida Department of State