| Entity Name: | COMLEY HOLDINGS LIMITED 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: | 11 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F12000000156 |
| FEI/EIN Number |
98-1017698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 NAUSIS, KARAPATAKIS BUILDING, 6048 LARNACA, CYPRUS, REPUBLIC OF CYPRUS, XX, XX |
| Mail Address: | 1 BEACH DR SE STE 220, ST PETERSBURG, FL, 33701 |
| Name | Role | Address |
|---|---|---|
| A.J.K. MANAGEMENT SERVICES LIMITED | Secretary | 1 BEACH DR SE, #220, ST PETERSBURG, FL, 33701 |
| DIMITRIADIS DIMITRIOS | Chairman | 1 BEACH DRIVE SE-STE220, ST PETERSBURG, FL, 33701 |
| POSKUS SUSAN I | Agent | 1 BEACH DR SE STE 220, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | POSKUS, SUSAN I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-18 |
| Foreign Profit | 2012-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
