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  5. KILEY INVESTMENT MANAGEMENT, INC.

KILEY INVESTMENT MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: KILEY INVESTMENT MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KILEY INVESTMENT MANAGEMENT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jun 2002 (23 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P02000068752
FEI/EIN Number 651166875

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11770 US Highway One Suite 203E, PALM BEACH GARDENS, FL, 33408, US
Mail Address: 11770 US Highway One Suite 203E, PALM BEACH GARDENS, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KILEY INVESTMENT MANAGEMENT, INC. DEFINED BENEFIT PLAN 2013 651166875 2014-04-14 KILEY INVESTMENT MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 5616303200
Plan sponsor’s address 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410
KILEY INVESTMENT MANAGEMENT, INC. DEFINED BENEFIT PLAN 2012 651166875 2013-08-21 KILEY INVESTMENT MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 5616303200
Plan sponsor’s address 13241 OAKMEADE, PLAM BEACH GARDENS, FL, 33418

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
KILEY INVESTMENT MANAGEMENT, INC. DEFINED BENEFIT PLAN 2011 651166875 2012-06-11 KILEY INVESTMENT MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 5616303200
Plan sponsor’s address 13241 OAKMEADE, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 651166875
Plan administrator’s name KILEY INVESTMENT MANAGEMENT, INC.
Plan administrator’s address 13241 OAKMEADE, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5616303200

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
KILEY INVESTMENT MANAGEMENT, INC. DEFINED BENEFIT PLAN 2010 651166875 2012-06-11 KILEY INVESTMENT MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 5616303200
Plan sponsor’s address 13241 OAKMEADE, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 651166875
Plan administrator’s name KILEY INVESTMENT MANAGEMENT, INC.
Plan administrator’s address 13241 OAKMEADE, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5616303200

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
KILEY INVESTMENT MANAGEMENT, INC. DEFINED BENEFIT PLAN 2009 651166875 2012-06-11 KILEY INVESTMENT MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 551112
Sponsor’s telephone number 5616303200
Plan sponsor’s address 13241 OAKMEADE, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 651166875
Plan administrator’s name KILEY INVESTMENT MANAGEMENT, INC.
Plan administrator’s address 13241 OAKMEADE, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5616303200

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KILEY MICHAEL Chief Executive Officer 11770 US Highway One Suite 203E, PALM BEACH GARDENS, FL, 33408
KILEY MICHAEL Director 11770 US Highway One Suite 203E, PALM BEACH GARDENS, FL, 33408
CROWE JACK J Vice President 32 MOFFETT ROAD, LAKE BLUFF, IL, 60044
POSNER MICHAEL J Agent 4420 BEACON CIRCLE, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-01-13 11770 US Highway One Suite 203E, PALM BEACH GARDENS, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-13 11770 US Highway One Suite 203E, PALM BEACH GARDENS, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2013-12-23 4420 BEACON CIRCLE, WEST PALM BEACH, FL 33407 -
AMENDMENT 2013-12-23 - -
REGISTERED AGENT NAME CHANGED 2013-12-23 POSNER, MICHAEL J -
AMENDMENT 2013-04-30 - -
AMENDMENT 2009-08-24 - -
NAME CHANGE AMENDMENT 2009-05-11 KILEY INVESTMENT MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-13
Amendment 2013-12-23
Amendment 2013-04-30
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-01-13
Off/Dir Resignation 2010-12-08
ANNUAL REPORT 2010-01-06
Amendment 2009-08-24

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Companies related by address

No other companies in our directory share the same address as KILEY INVESTMENT MANAGEMENT, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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