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NALLEY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NALLEY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NALLEY ENTERPRISES, 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: 07 Jun 1993 (32 years ago)
Date of dissolution: 16 Mar 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2001 (24 years ago)
Document Number: P93000041392
FEI/EIN Number 593186832

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

Address: 3695 JUSTIN DR, PALM HARBOR, FL, 34685
Mail Address: 3695 JUSTIN DR, PALM HARBOR, FL, 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NALLEY ROBERT A Director 3695 JUSTIN DR, PALM HARBOR, FL, 34685
NALLEY ROBERT A President 3695 JUSTIN DR, PALM HARBOR, FL, 34685
NALLEY ROBERT A Treasurer 3695 JUSTIN DR, PALM HARBOR, FL, 34685
NALLEY JEFFERSON G Director 1778 SHORE ACRES BLVD., SAINT PETERSBURG, FL
NALLEY JEFFERSON G Vice President 1778 SHORE ACRES BLVD., SAINT PETERSBURG, FL
NALLEY JEFFERSON G Secretary 1778 SHORE ACRES BLVD., SAINT PETERSBURG, FL
NALLEY ROBERT A Agent 3651 HOLLOW TRAIL COURT, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-01 3695 JUSTIN DR, PALM HARBOR, FL 34685 -
CHANGE OF MAILING ADDRESS 2000-05-01 3695 JUSTIN DR, PALM HARBOR, FL 34685 -

Documents

Name Date
Voluntary Dissolution 2001-03-16
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-04-09
ANNUAL REPORT 1998-04-20
ANNUAL REPORT 1997-04-24
ANNUAL REPORT 1996-03-13
ANNUAL REPORT 1995-08-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State