| Entity Name: | J. MIKE KELLEY INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. MIKE KELLEY INVESTIGATIVE SERVICES, 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: | 07 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000034077 |
| FEI/EIN Number |
510595072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1516 E. COLONIAL DR, SUITE 201, ORLANDO, FL, 32803, UN |
| Mail Address: | P.O. BOX 608082, ORLANDO, FL, 32860-8082 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY JACLYN | President | P.O. BOX 608082, ORLANDO, FL, 328608082 |
| KELLEY PAMELA A | Vice President | P.O. BOX 608082, ORLANDO, FL, 328608082 |
| KELLEY JACLYN | Agent | 1516 E. COLONIAL DRIVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-30 | 1516 E. COLONIAL DR, SUITE 201, ORLANDO, FL 32803 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-30 | 1516 E. COLONIAL DRIVE, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | KELLEY, JACLYN | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-06-08 | 1516 E. COLONIAL DR, SUITE 201, ORLANDO, FL 32803 UN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000507295 | ACTIVE | 1000000753374 | ORANGE | 2017-08-11 | 2037-08-31 | $ 4,815.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000237059 | ACTIVE | 1000000739817 | ORANGE | 2017-04-14 | 2037-04-26 | $ 19,950.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000227258 | ACTIVE | 1000000739818 | ORANGE | 2017-04-14 | 2027-04-20 | $ 1,659.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-17 |
| REINSTATEMENT | 2009-10-06 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-06-08 |
| Domestic Profit | 2006-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
