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  5. TONY KELLY, INC.

TONY KELLY, INC. - Florida Company Profile

Company Details

Entity Name: TONY KELLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY KELLY, 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: 06 Sep 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: P02000096500
FEI/EIN Number 134210352

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 870 Blountstown Hwy Suite 9, Tallahassee, FL, 32304, US
Mail Address: 870 Blountstown Hwy Suite 9, Tallahassee, FL, 32304, US
ZIP code: 32304
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TONY KELLY, INC. 401(K) PLAN 2011 134210352 2012-09-21 TONY KELLY, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 812990
Plan sponsor’s address 5147 A WOODLANE CIRCLE, TALLAHASSEE, FL, 32303

Plan administrator’s name and address
Administrator’s EIN 134210352
Plan administrator’s name TONY KELLY, INC.
Plan administrator’s address 5147 A WOODLANE CIRCLE, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2012-09-21
Name of individual signing TONY KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-21
Name of individual signing CHRIS WINDHAM
Valid signature Filed with authorized/valid electronic signature
TONY KELLY, INC. 401(K) PLAN 2011 134210352 2012-07-30 TONY KELLY, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 812990
Plan sponsor’s address 5147 A WOODLANE CIRCLE, TALLAHASSEE, FL, 32303

Plan administrator’s name and address
Administrator’s EIN 134210352
Plan administrator’s name TONY KELLY, INC.
Plan administrator’s address 5147 A WOODLANE CIRCLE, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing TONY KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing CHRIS WINDHAM
Valid signature Filed with authorized/valid electronic signature
TONY KELLY, INC. 401(K) PLAN 2011 134210352 2012-06-26 TONY KELLY, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 812990
Plan sponsor’s address 5147 A WOODLANE CIRCLE, TALLAHASSEE, FL, 32303

Plan administrator’s name and address
Administrator’s EIN 134210352
Plan administrator’s name TONY KELLY, INC.
Plan administrator’s address 5147 A WOODLANE CIRCLE, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing TONY KELLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KELLY T.A. President 3200 LAKESHORE DR., TALLAHASSEE, FL, 32312
KELLY RHONDA Secretary 3200 LAKESHORE DR., TALLAHASSEE, FL, 32312
KELLY RHONDA Treasurer 3200 LAKESHORE DR., TALLAHASSEE, FL, 32312
WINDHAM CHRIS Chief Operating Officer 870 Blountstown Hwy Suite 9, Tallahassee, FL, 32304
KELLY T.A. Agent 3200 LAKESHORE DR, TALLAHASSEE, FL, 32312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000060512 TONY KELLY HEATING AND AIR INC. EXPIRED 2014-06-16 2024-12-31 - 3009 W. THARPE ST., TALLAHASSEE, FL, 32303
G14000036460 AIRE SERV OF N CENTRAL FLORIDA EXPIRED 2014-04-11 2019-12-31 - 3009 W. THARPE STREET, TALLAHASSEE, FL, 32303
G08127900370 AIRE SERV OF N CENTRAL FLORIDA EXPIRED 2008-05-06 2013-12-31 - 5147-A WOODLANE CIRCLE, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 870 Blountstown Hwy Suite 9, Tallahassee, FL 32304 -
CHANGE OF MAILING ADDRESS 2022-01-26 870 Blountstown Hwy Suite 9, Tallahassee, FL 32304 -
AMENDMENT 2020-06-29 - -
REGISTERED AGENT ADDRESS CHANGED 2018-06-27 3200 LAKESHORE DR, TALLAHASSEE, FL 32312 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000373268 TERMINATED 1000000747646 LEON 2017-06-21 2037-06-28 $ 14,477.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J13001138974 LAPSED 2012-CA-002551 2ND CIRCUIT, LEON COUNTY, FL 2013-05-30 2018-06-20 $378,169.81 WELLS FARGO BANK, N.A., 301 S TRYON ST, TWO WELLS FARGO CTR T-30, C/O HARRISON ADAMS (D1130-305), CHARLOTTE, N C 28282

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-30
Amendment 2020-06-29
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9745497105 2020-04-15 0491 PPP 3009 THARPE ST, TALLAHASSEE, FL, 32303-1140
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240041
Loan Approval Amount (current) 240041
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81618
Servicing Lender Name TC Federal Bank
Servicing Lender Address 131 S Dawson St, THOMASVILLE, GA, 31792-5186
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32303-1140
Project Congressional District FL-02
Number of Employees 20
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 81618
Originating Lender Name TC Federal Bank
Originating Lender Address THOMASVILLE, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 243528.26
Forgiveness Paid Date 2021-10-04

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KELLY T.A.

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Domestic Profit (2013 - 2014)

KELLY RHONDA

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GALLAGHER MARINE LLC - Active
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WINDHAM CHRIS

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AQUARIUM PLUS INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as TONY KELLY, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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