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DANNY KELLEY ENTERPRISES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DANNY KELLEY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANNY KELLEY ENTERPRISES, 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: 24 Mar 1989 (36 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: K75277
FEI/EIN Number 592955284

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

Address: 449 South 16 Street, PADUCAH, KY, 42003, US
Mail Address: P.O. BOX 8501, PADUCAH, KY, 42002-8501
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DANNY KELLEY ENTERPRISES, INC., KENTUCKY 0466964 KENTUCKY
Headquarter of DANNY KELLEY ENTERPRISES, INC., KENTUCKY 0955396 KENTUCKY

Key Officers & Management

Name Role Address
KELLEY DANNY N President 315 TROON RD, PADUCAH, KY, 42001
LOTTES KEVIN R Agent 9132 Strada Place, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 449 South 16 Street, PADUCAH, KY 42003 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-05 9132 Strada Place, NAPLES, FL 34108 -
AMENDMENT 2003-08-15 - -
REGISTERED AGENT NAME CHANGED 2003-08-15 LOTTES, KEVIN RESQ. -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State