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DWALY FOUNDATION INC

Company Details

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

Agent

Name Role Address
KELLEY DARIUS Agent 173 Heritage Circle, Ormond Beach, FL, 32174

President

Name Role Address
KELLEY Allen Jr. President 1350 S. Ellsworth Rd., Mesa, AZ, 85209

Treasurer

Name Role Address
KELLEY Allen Jr. Treasurer 1350 S. Ellsworth Rd., Mesa, AZ, 85209
Thomas Charles Treasurer 600 Willie Dr., Daytona Beach, FL, 32114

Othe

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

Secretary

Name Role Address
BEVILAQUA SHANE Jr. Secretary 1811 Eastern Rd., South Daytona, FL, 32119

Events

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

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State