DWALY FOUNDATION INC - Florida Company Profile

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 |
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 |
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 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State