| Entity Name: | ALLEY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEY & ASSOCIATES, 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: | 25 Sep 1989 (35 years ago) |
| Date of dissolution: | 21 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 21 Dec 2009 (15 years ago) |
| Document Number: | L18796 |
| FEI/EIN Number |
592976187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3702 IMPERIAL RIDGE PARKWAY, PALM HARBOR, FL, 34684, US |
| Mail Address: | PO BOX 897, PALM HARBOR, FL, 34682-0897, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEY BARBARA | Agent | 3702 IMPERIAL RIDGE PARKWAY, PALM HARBOR, FL, 34684 |
| ALLEY, DAVID I. | President | P. O. BOX 897, PALM HARBOR, FL, 34682 |
| ALLEY, DAVID I. | Director | P. O. BOX 897, PALM HARBOR, FL, 34682 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2009-12-21 | - | FILED WITH NOTICE |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 3702 IMPERIAL RIDGE PARKWAY, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-20 | ALLEY, BARBARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-20 | 3702 IMPERIAL RIDGE PARKWAY, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-12 | 3702 IMPERIAL RIDGE PARKWAY, PALM HARBOR, FL 34684 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000808932 | TERMINATED | 1000000488447 | PINELLAS | 2013-04-15 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J12000903214 | TERMINATED | 1000000407469 | PINELLAS | 2012-11-26 | 2032-11-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| CORAPVDWN | 2009-12-21 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-05-19 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-02-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
