| Entity Name: | JANUARY AND ASSOCIATES, INC. |
| 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 Dec 1992 (32 years ago) |
| Branch of: | JANUARY AND ASSOCIATES, INC., KENTUCKY (Company Number 0264606) |
| Date of dissolution: | 16 Aug 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Aug 2013 (12 years ago) |
| Document Number: | F92000000619 |
| FEI/EIN Number |
611169202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 PENN WARREN DR., STE 300-382, BRENTWOOD, TN, 37027 |
| Mail Address: | 115 PENN WARREN DR., STE 300-382, BRENTWOOD, TN, 37027 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| BARRY STEPHEN R | Director | 104 CONTINENTAL PLACE #300, BRENTWOOD, TN, 37027 |
| HOWELL CHARLES AIV | Director | 5871 FREDERICKSBURG DRIVE, NASHVILLE, TN, 37215 |
| NEESE HELEN D | President | 6420 EASTBOURNE DRIVE, BRENTWOOD, TN, 37027 |
| NEESE HELEN D | Director | 6420 EASTBOURNE DRIVE, BRENTWOOD, TN, 37027 |
| POWELL JEANNIE | Secretary | 104 CONTINENTAL PLACE STE 300, BRENTWOOD, TN, 37027 |
| POWELL JEANNIE | Treasurer | 104 CONTINENTAL PLACE STE 300, BRENTWOOD, TN, 37027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-08-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-08-16 | 115 PENN WARREN DR., STE 300-382, BRENTWOOD, TN 37027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-16 | 115 PENN WARREN DR., STE 300-382, BRENTWOOD, TN 37027 | - |
| REINSTATEMENT | 2008-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-07-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000610617 | LAPSED | 1000000615774 | LEON | 2014-04-28 | 2024-05-09 | $ 1,074.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2013-08-16 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-06-23 |
| REINSTATEMENT | 2008-10-29 |
| REINSTATEMENT | 2007-07-10 |
| REINSTATEMENT | 2000-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
