Search icon

KELLEY INVESTIGATIONS, INC.

Headquarter

Company Details

Entity Name: KELLEY INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Links between entities

Type Company Name Company Number State
Headquarter of KELLEY INVESTIGATIONS, INC., ALABAMA 000-517-469 ALABAMA

Agent

Name Role
DRTBL HOLDINGS CORP Agent

President

Name Role Address
LIPSIT DANIEL R President 23257 STATE ROAD 7, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000006030 KELLEY ALLIANCE ACTIVE 2018-01-11 2028-12-31 No data P.O. BOX 810849, BOCA RATON, FL, 33481--084
G09000184361 MUSIC STANDZA EXPIRED 2009-12-14 2014-12-31 No data P.O. BOX 970488, BOCA RATON, FL, 33497
G09000182901 MUSIC BASS EXPIRED 2009-12-09 2014-12-31 No data P.O. BOX 970488, BOCA RATON, FL, 33497

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-07-17 23257 STATE ROAD 7, SUITE 209, BOCA RATON, FL 33428 No data
REGISTERED AGENT NAME CHANGED 2019-04-11 DRTBL Holdings Corp No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-11 23257 STATE ROAD 7, SUITE 209, BOCA RATON, FL 33428 No data
AMENDMENT 2018-07-23 No data No data
AMENDMENT 2018-06-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-09 23257 STATE ROAD 7, SUITE 209, BOCA RATON, FL 33428 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State