| Entity Name: | KELLY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KELLY CONSTRUCTION, 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: | 02 Mar 1981 (44 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F21573 |
| FEI/EIN Number |
592059313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4199 NORTH DIXIE HWY, BOCA RATON, FL, 33431 |
| Mail Address: | 4199 NORTH DIXIE HWY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY, MATTHEW B. | President | 4199 N. DIXIE HWY, BOCA RATON, FL |
| KELLY, FRANCES M | Secretary | 4199 N. DIXIE HWY, BOCA RATON, FL |
| VAGLICA, JOHN A. | Vice President | 341 S.W. 34TH TERR., DEERFIELD BCH, FL |
| GEIGER, TIMOTHY | Vice President | 3681 W HILLSBORO, COCONUT CREEK, FL |
| MORRISON, JOHN T | Agent | 342 E. PALMETTO PK. RD., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-21 | 342 E. PALMETTO PK. RD., 855 S FEDERAL HWY, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-10 | 4199 NORTH DIXIE HWY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1986-03-10 | 4199 NORTH DIXIE HWY, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1984-04-19 | MORRISON, JOHN T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
