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WILLIAM E. DAILEY, INC. - Florida Company Profile

Company Details

Entity Name: WILLIAM E. DAILEY, 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: 06 Sep 1995 (30 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F95000004348
FEI/EIN Number 030191348

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

Address: 1424 VERMONT RT 7A, SHAFTSBURY, VT, 05201, US
Mail Address: 1424 VERMONT RT 7A, SHAFTSBURY, VT, 05201, US
Place of Formation: VERMONT

Key Officers & Management

Name Role Address
DAILEY WILLIAM E President 458 EHRICH RD., SHAFTSBURY, VT, 05262
DAILEY WILLIAM E Director 458 EHRICH RD., SHAFTSBURY, VT, 05262
DAILEY MICHAEL J Vice President 140 REGWOOD DR., BENNINGTON, VT, 05201
DAILEY MICHAEL J Director 140 REGWOOD DR., BENNINGTON, VT, 05201
DAILEY MICHAEL J Secretary 140 REGWOOD DR., BENNINGTON, VT, 05201
DAILEY RICHARD J Vice President 411 TWITCHELL HILL RD., SHAFTSBURY, VT, 05262
DAILEY TIMOTHY J Vice President 4051 CARLYLE LAKES BLVD, PALM HARBOR, FL, 34685
AHEARN JOHN M Treasurer 8 EASTVIEW DR, BENNINGTON, VT, 05201
BIRCH DEAN W Agent GATLIN & BIRCH, P.A., TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-04 1424 VERMONT RT 7A, SHAFTSBURY, VT 05201 -
CHANGE OF MAILING ADDRESS 2000-05-04 1424 VERMONT RT 7A, SHAFTSBURY, VT 05201 -

Documents

Name Date
ANNUAL REPORT 2004-01-16
ANNUAL REPORT 2003-01-31
ANNUAL REPORT 2002-04-08
ANNUAL REPORT 2001-03-02
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-02-27
ANNUAL REPORT 1998-03-10
ANNUAL REPORT 1997-01-23
ANNUAL REPORT 1996-06-27
DOCUMENTS PRIOR TO 1997 1995-09-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State