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KELLEHER & ASSOCIATES INC. - Florida Company Profile

Company Details

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

KELLEHER & 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: 03 Jun 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P10000047137
FEI/EIN Number 272790296

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

Address: 389 Marsh Point Circle, LIGHTHOUSE POINT, FL, 32080, US
Mail Address: P.O. BOX 840089, LIGHTHOUSE POINT, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELLEHER & ASSOCIATES INC 401'K' PROFIT SHARING PLAN & TRUST 2016 272790296 2017-07-28 KELLEHER & ASSOCIATES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9542948530
Plan sponsor’s address PO BOX 840089, SAINT AUGUSTINE, FL, 320800089

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing JAMES KELLEHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KELLEHER JAMES G President 389 Marsh Point Circle, St. Augustine, FL, 32080
KELLEHER PEGGY C Treasurer 389 Marsh Point Circle, St. Augustine, FL, 32080
KELLEHER ERIN J Secretary 389 Marsh Point Circle., St. Augustine, FL, 32080
KELLEHER JAMES Agent 389 Marsh Point Circle, St. Augustine, FL, 32080

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 389 Marsh Point Circle, LIGHTHOUSE POINT, FL 32080 -
CHANGE OF MAILING ADDRESS 2014-04-23 389 Marsh Point Circle, LIGHTHOUSE POINT, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-23 389 Marsh Point Circle, St. Augustine, FL 32080 -
REGISTERED AGENT NAME CHANGED 2011-06-03 KELLEHER, JAMES -

Documents

Name Date
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-01-23
Reg. Agent Change 2011-06-03
ANNUAL REPORT 2011-04-22
Domestic Profit 2010-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State