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TONY KELLY, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
134210352
Plan Year:
2011
Number Of Participants:
0
Plan Year:
2011
Number Of Participants:
0
Plan Year:
2011
Number Of Participants:
0

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
240041.00
Total Face Value Of Loan:
240041.00

Trademarks

Serial Number:
98297113
Mark:
MONSTER KREATIONS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MONSTER KREATIONS

Goods And Services

For:
On-line retail store services featuring tattoo equipment, supplies and tattoo related merchandise
First Use:
2023-08-30
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
240041
Current Approval Amount:
240041
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
243528.26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State