| Entity Name: | KELLEY THIRD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KELLEY THIRD, 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: | 10 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2017 (8 years ago) |
| Document Number: | P15000051193 |
| FEI/EIN Number |
47-4337305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 Elon Lane, VERO BEACH, FL, 32966, US |
| Mail Address: | 1855 28th Ave, VERO BEACH, FL, 32960, US |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHICK-FIL-A VERO BEACH 401(K) PLAN | 2023 | 474337305 | 2024-08-12 | KELLEY THIRD, INC. | 56 | |||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-12 |
| Name of individual signing | ANTHONY WARD AS ATTORNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KELLEY MICHAEL J | President | 1855 28th Ave, VERO BEACH, FL, 32960 |
| KELLEY MICHAEL J | Vice President | 1855 28th Ave, VERO BEACH, FL, 32960 |
| KELLEY MICHAEL J | Secretary | 1855 28th Ave, VERO BEACH, FL, 32960 |
| KELLEY MICHAEL J | Treasurer | 1855 28th Ave, VERO BEACH, FL, 32960 |
| KELLEY Michael J | Agent | 1855 28th Ave, Vero Beach, FL, 32960 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000043122 | CHICK-FIL-A VERO BEACH FSR | ACTIVE | 2024-03-27 | 2029-12-31 | - | 6020 ELON LANE, VERO BEACH, FL, 32966 |
| G24000043127 | CHICK-FIL-A EAST VERO DTO | ACTIVE | 2024-03-27 | 2029-12-31 | - | 1855 28TH AVE, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 6020 Elon Lane, VERO BEACH, FL 32966 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-25 | 6020 Elon Lane, VERO BEACH, FL 32966 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-22 | KELLEY, Michael J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 1855 28th Ave, Vero Beach, FL 32960 | - |
| REINSTATEMENT | 2017-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-01-10 |
| Domestic Profit | 2015-06-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
