| Entity Name: | DANNELLY & COMPANY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANNELLY & COMPANY, P.A. 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: | 08 Oct 2002 (22 years ago) |
| Date of dissolution: | 17 Jun 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 17 Jun 2019 (6 years ago) |
| Document Number: | P02000108539 |
| FEI/EIN Number |
043715757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5440 NW 33RD AVENUE, SUITE 103, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5440 NW 33RD AVENUE, SUITE 103, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANNELLY SEAN E | President | 5440 NW 33RD AVENUE, SUITE 103, FORT LAUDERDALE, FL, 33309 |
| DANNELLY MELISSA A | Vice President | 5440 NW 33RD AVENUE, SUITE 103, FORT LAUDERDALE, FL, 33309 |
| DANNELLY SEAN E | Agent | 4882 NW 51ST STREET, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 4882 NW 51ST STREET, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-18 | DANNELLY, SEAN ECPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-06 | 5440 NW 33RD AVENUE, SUITE 103, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 5440 NW 33RD AVENUE, SUITE 103, FORT LAUDERDALE, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000617842 | TERMINATED | CACE09070153 (12) | CIR. CT. 17TH JUD. BROWARD FL | 2010-05-11 | 2015-05-27 | $49,828.24 | COMMERCE CENTER DEVELOPMENT CORP., 900 CIRCLE 75 PARKWAY, SUITE 100, ATLANTA, GA 30339 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-02-18 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-02-03 |
| Domestic Profit | 2002-10-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
