Entity Name: | DWALY FOUNDATION INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: | Active |
Date Filed: | 18 May 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Oct 2021 (3 years ago) |
Document Number: | N20000005293 |
FEI/EIN Number | 85-1073458 |
Address: | 173 Heritage Circle, Ormond Beach, FL, 32174, US |
Mail Address: | 173 Heritage Circle, Ormond Beach, FL, 32174, US |
ZIP code: | 32174 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KELLEY DARIUS | Agent | 173 Heritage Circle, Ormond Beach, FL, 32174 |
Name | Role | Address |
---|---|---|
KELLEY Allen Jr. | President | 1350 S. Ellsworth Rd., Mesa, AZ, 85209 |
Name | Role | Address |
---|---|---|
KELLEY Allen Jr. | Treasurer | 1350 S. Ellsworth Rd., Mesa, AZ, 85209 |
Thomas Charles | Treasurer | 600 Willie Dr., Daytona Beach, FL, 32114 |
Name | Role | Address |
---|---|---|
Conaway Carmen | Othe | 865 Belles Ferry Loop, Sanford, FL, 32771 |
Nelson Villis | Othe | 6940 Ellendale Rd., Bartlett, TN, 38135 |
Noelien Demond | Othe | 11 Whittlesey Ln., Palm Coast, FL, 32164 |
Name | Role | Address |
---|---|---|
BEVILAQUA SHANE Jr. | Secretary | 1811 Eastern Rd., South Daytona, FL, 32119 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-09-08 | 173 Heritage Circle, Ormond Beach, FL 32174 | No data |
CHANGE OF MAILING ADDRESS | 2022-09-08 | 173 Heritage Circle, Ormond Beach, FL 32174 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-09-08 | 173 Heritage Circle, Ormond Beach, FL 32174 | No data |
REINSTATEMENT | 2021-10-07 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-10-07 | KELLEY, DARIUS | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State