| Entity Name: | J. KEVIN LALLY & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. KEVIN LALLY & CO., 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: | 08 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jul 2021 (4 years ago) |
| Document Number: | P15000002300 |
| FEI/EIN Number |
47-3062883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 TOWERSIDE TERRACE, MIAMI, FL, 33138 |
| Mail Address: | 2000 TOWERSIDE TERRACE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALLY J. KEVIN | President | 2000 TOWERSIDE TERRACE, MIAMI, FL, 33138 |
| LALLY J. KEVIN | Director | 2000 TOWERSIDE TERRACE, MIAMI, FL, 33138 |
| LALLY JOHN KEVIN | Agent | 2000 TOWERSIDE TERRACE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-07-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-17 | LALLY, JOHN KEVIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000514913 | ACTIVE | 19 CV 23904 KMM | US DIS CT SO. DIS OF FL | 2021-08-25 | 2026-10-08 | $1,524,987.50 | ASTOR GLOBAL, INC, CALLE 50 Y 74 SAN FRANCISCO EDIF, 909, PISO 10, CUIDAD DE PANAMA, PANAMA 00000 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-07-17 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-14 |
| Domestic Profit | 2015-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
