| Entity Name: | KATHY RILEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATHY RILEY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 2013 (11 years ago) |
| Document Number: | P13000099174 |
| FEI/EIN Number |
36-4775579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616 SE 20TH AVE, OCALA, FL, 34471, US |
| Mail Address: | 1616 SE 20TH AVE, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY KATHERYN W | President | 1616 SE 20TH AVE, OCALA, FL, 34471 |
| RILEY SEAN M | Vice President | 1616 SE 20TH AVE, OCALA, FL, 34471 |
| RILEY KATHERYN W | Agent | 1616 SE 20TH AVE, OCALA, FL, 34471 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KATHY RILEY VS REEMPLOYMENT ASSISTANCE APPEALS COMMISSION | 2D2016-0365 | 2016-01-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KATHY RILEY, INC. |
| Role | Appellant |
| Status | Active |
| Name | REEMPLOYMENT ASSISTANCE APPEALS COMMISSION |
| Role | Appellee |
| Status | Active |
| Representations | KATIE E. SABO, ESQ., Amanda L. Neff, Esq. |
Docket Entries
| Docket Date | 2017-05-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-12-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | REEMPLOYMENT ASSISTANCE APPEALS COMMISSION |
| Docket Date | 2016-11-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-11-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | REEMPLOYMENT ASSISTANCE APPEALS COMMISSION |
| Docket Date | 2016-11-07 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ APPELLEE REEMPLOYMENT ASSISTANCE APPEALS COMMISSION'S AMENDED CERTIFICATE OF SERVICE FOR MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | REEMPLOYMENT ASSISTANCE APPEALS COMMISSION |
| Docket Date | 2016-10-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | KATHY RILEY |
| Docket Date | 2016-09-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-09-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | KATHY RILEY |
| Docket Date | 2016-09-19 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The appellant's motion for extension of time is denied without prejudice to the refiling of an amended motion within ten days of the date of this order. The amended motion shall contain a certificate of service on the appellee. |
| Docket Date | 2016-09-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ The appellant's motion for extension of time is denied without prejudice to the refiling of an amended motion within ten days of the date of this order. The amended motion shall contain a certificate of service on the appellee. |
| On Behalf Of | KATHY RILEY |
| Docket Date | 2016-08-24 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days or this case will be dismissed without further notice. |
| Docket Date | 2016-05-19 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB |
| Docket Date | 2016-03-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ADMINISTRATIVE |
| Docket Date | 2016-02-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-02-01 |
| Type | Order |
| Subtype | Reemployment Assistance Appeals |
| Description | RAAC transcript order |
| Docket Date | 2016-01-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF5:No Fee- Unemployment |
| Docket Date | 2016-01-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | KATHY RILEY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5553637009 | 2020-04-05 | 0491 | PPP | 1616 SE 20th Ave., OCALA, FL, 34471-4145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
