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DONLEY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DONLEY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DONLEY & ASSOCIATES, 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: 13 Mar 1995 (30 years ago)
Date of dissolution: 17 Jul 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jul 2006 (19 years ago)
Document Number: P95000023695
FEI/EIN Number 593304714

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

Address: 1955 WHISPERING FOREST TRAIL, CHULUOTA, FL, 32766
Mail Address: 1955 WHISPERING FOREST TRAIL, CHULUOTA, FL, 32766
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONLEY, MARNIE J. Secretary 1955 WHISPERING FOREST TRAIL, CHULUOTA, FL, 32766
DONLEY WILLIAM D President 1955 WHISPERING FOREST TRAIL, CHULUOTA, FL, 32766
DONLEY WILLIAM D Director 1955 WHISPERING FOREST TRAIL, CHULUOTA, FL, 32766
DONLEY WILLIAM D Agent 1955 WHISPERING FOREST TRAIL, CHULUOTA, FL, 32766

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-07-17 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-23 1955 WHISPERING FOREST TRAIL, CHULUOTA, FL 32766 -
CHANGE OF MAILING ADDRESS 2001-04-23 1955 WHISPERING FOREST TRAIL, CHULUOTA, FL 32766 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-23 1955 WHISPERING FOREST TRAIL, CHULUOTA, FL 32766 -

Documents

Name Date
Voluntary Dissolution 2006-07-17
ANNUAL REPORT 2005-03-25
ANNUAL REPORT 2004-03-08
ANNUAL REPORT 2003-02-12
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-03-13
ANNUAL REPORT 1997-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State