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DALEY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DALEY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALEY & ASSOCIATES, 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: 08 Oct 2003 (22 years ago)
Date of dissolution: 03 Apr 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2008 (17 years ago)
Document Number: P03000111209
FEI/EIN Number 200302293

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

Address: 2988 KENSINGTON TRACE, TARPON SPRINGS, FL, 34688
Mail Address: 2988 KENSINGTON TRACE, TARPON SPRINGS, FL, 34688
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALEY CATHY R Agent 2988 KENSINGTON TRACE, TARPON SPRINGS, FL, 34688
DALEY CATHY President 2988 KENSINGTON TRACE, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-25 2988 KENSINGTON TRACE, TARPON SPRINGS, FL 34688 -
CHANGE OF MAILING ADDRESS 2006-04-25 2988 KENSINGTON TRACE, TARPON SPRINGS, FL 34688 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-25 2988 KENSINGTON TRACE, TARPON SPRINGS, FL 34688 -

Documents

Name Date
Voluntary Dissolution 2008-04-03
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-16
Domestic Profit 2003-10-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State