| Entity Name: | KELLEY INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KELLEY INVESTIGATIONS, 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: |
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: | 27 Jan 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2018 (7 years ago) |
| Document Number: | P00000009232 |
| FEI/EIN Number |
650978632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23257 STATE ROAD 7, SUITE 209, BOCA RATON, FL, 33428, US |
| Mail Address: | PO BOX 810849, BOCA RATON, FL, 33481-0849, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KELLEY INVESTIGATIONS, INC., ALABAMA | 000-517-469 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| LIPSIT DANIEL R | President | 23257 STATE ROAD 7, BOCA RATON, FL, 33428 |
| DRTBL HOLDINGS CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000006030 | KELLEY ALLIANCE | ACTIVE | 2018-01-11 | 2028-12-31 | - | P.O. BOX 810849, BOCA RATON, FL, 33481--084 |
| G09000184361 | MUSIC STANDZA | EXPIRED | 2009-12-14 | 2014-12-31 | - | P.O. BOX 970488, BOCA RATON, FL, 33497 |
| G09000182901 | MUSIC BASS | EXPIRED | 2009-12-09 | 2014-12-31 | - | P.O. BOX 970488, BOCA RATON, FL, 33497 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-07-17 | 23257 STATE ROAD 7, SUITE 209, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | DRTBL Holdings Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 23257 STATE ROAD 7, SUITE 209, BOCA RATON, FL 33428 | - |
| AMENDMENT | 2018-07-23 | - | - |
| AMENDMENT | 2018-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 23257 STATE ROAD 7, SUITE 209, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-11 |
| Amendment | 2018-07-23 |
| Amendment | 2018-06-29 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7399918801 | 2021-04-21 | 0455 | PPS | 23257 State Road 7 Ste 209, Boca Raton, FL, 33428-5406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
