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DALLY + ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DALLY + ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Dec 2015 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: F15000005517
FEI/EIN Number 76-0535489

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

Address: 9800 RICHMOND AVE, SUITE 460, HOUSTON, TX, 77042, US
Mail Address: 9800 RICHMOND AVE, SUITE 460, HOUSTON, TX, 77042, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
DALLY FRED President 9800 RICHMOND AVE, SUITE 460, HOUSTON, TX, 77042
AHMED SAADUDDIN Vice President 9800 RICHMOND AVE, SUITE 460, HOUSTON, TX, 77042

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
NAME CHANGE AMENDMENT 2018-04-23 DALLY + ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-15
Name Change 2018-04-23
ANNUAL REPORT 2018-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State