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HALEY INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: HALEY INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HALEY INVESTMENTS 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: 23 Sep 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P16000078351
FEI/EIN Number 81-3990715

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

Address: 1989 LAKE LOTELA DR, AVON PARK, FL, 33825
Mail Address: 1989 LAKE LOTELA DR, AVON PARK, FL, 33825
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALEY JOHN President 1989 LAKE LOTELA DR, AVON PARK, FL, 33825
HALEY JOHN Director 1989 LAKE LOTELA DR, AVON PARK, FL, 33825
HALEY SUZANNE Vice President 1989 LAKE LOTELA DR, AVON PARK, FL, 33825
HALEY JOHN Agent 1989 LAKE LOTELA DR, AVON PARK, FL, 33825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-11-28 - -
REGISTERED AGENT NAME CHANGED 2017-11-28 HALEY, JOHN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-11-28
Domestic Profit 2016-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State