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DWALY FOUNDATION INC - Florida Company Profile

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Company Details

Entity Name: DWALY FOUNDATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 May 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2021 (4 years ago)
Document Number: N20000005293
FEI/EIN Number 85-1073458

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

Address: 173 Heritage Circle, Ormond Beach, FL, 32174, US
Mail Address: 173 Heritage Circle, Ormond Beach, FL, 32174, US
ZIP code: 32174
City: Ormond Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLEY Allen Jr. President 1350 S. Ellsworth Rd., Mesa, AZ, 85209
KELLEY Allen Jr. Treasurer 1350 S. Ellsworth Rd., Mesa, AZ, 85209
Conaway Carmen Othe 865 Belles Ferry Loop, Sanford, FL, 32771
Nelson Villis Othe 6940 Ellendale Rd., Bartlett, TN, 38135
BEVILAQUA SHANE Jr. Secretary 1811 Eastern Rd., South Daytona, FL, 32119
Noelien Demond Othe 11 Whittlesey Ln., Palm Coast, FL, 32164
Thomas Charles Treasurer 600 Willie Dr., Daytona Beach, FL, 32114
KELLEY DARIUS Agent 173 Heritage Circle, Ormond Beach, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-08 173 Heritage Circle, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2022-09-08 173 Heritage Circle, Ormond Beach, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-08 173 Heritage Circle, Ormond Beach, FL 32174 -
REINSTATEMENT 2021-10-07 - -
REGISTERED AGENT NAME CHANGED 2021-10-07 KELLEY, DARIUS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-09-08
REINSTATEMENT 2021-10-07
Domestic Non-Profit 2020-05-18

Tax Exempt

Employer Identification Number (EIN) :
85-1073458
In Care Of Name:
% DARIUS KELLEY
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Literary Organization, Local Association of Employees, Social Welfare Organization, Agricultural Organization, Horticultural Organization, Labor Organization, Board of Trade, Business League, Chamber of Commerce, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2023-11
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

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Date of last update: 02 Jul 2025

Sources: Florida Department of State