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HANDLEY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: HANDLEY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HANDLEY GROUP, 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: 16 Sep 2002 (23 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P02000099979
FEI/EIN Number 371442205

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 215 RIO VILLA DR, SUITE 3411, PUNTA GORDA, FL, 33950
Mail Address: PO BOX 510210, PUNTA GORDA, FL, 33951
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANDLEY M.L. Director 215 RIO VILLA DR SUITE 3411, PUNTA GORDA, FL, 33950
HANDLEY JACK L Director 3730 TRIPOLI BLVD., PUNTA GORDA, FL, 33950
HANDLEY M.L. Agent 215 RIO VILLA DR, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-01-06 215 RIO VILLA DR, SUITE 3411, PUNTA GORDA, FL 33950 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-05 215 RIO VILLA DR, SUITE 3411, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-05 215 RIO VILLA DR, SUITE 3411, PUNTA GORDA, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-12-13
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-02-11
ANNUAL REPORT 2003-02-18
Domestic Profit 2002-09-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State